Board Minutes April 2016: Difference between revisions
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=== Strategic Planning discussion (20 min) Jon === | === Strategic Planning discussion (20 min) Jon === | ||
* Is there any action from committee on researching ways to shorten debt shortfall (~$50k in budget) to report at fall AGM? | * Is there any action from committee on researching ways to shorten debt shortfall (~$50k in budget) to report at fall AGM? | ||
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* <span style="background: lime;">Action Items:</span> '''Jon, Nancy, Geoff, Anna''' (Exec Committee) to meet before May mtg to make plan for best and worst case scenario of charitable status application to report at ATM. | |||
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* See March ED report section of BW. | * See March ED report section of BW. | ||
* This is for info to board, no action required at this time. | * This is for info to board, no action required at this time. | ||
== <i>In Camera</i> Session == | == <i>In Camera</i> Session == | ||