Board Minutes September 2017: Difference between revisions
Board Minutes September 2017 (view source)
Revision as of 01:43, 12 September 2017
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=== New Business Item 1: [AGM Planning] === | === New Business Item 1: [AGM Planning] === | ||
* The AGM will be at the Downtown Community | * The AGM will be at the Downtown Edmonton Community League, 10042 103 Street from 1:00 to 3:00 PM. | ||
[https://docs.google.com/document/d/1zGr8bghPvGsd0PHGejSqIJ_N6h2s50v14YpNPEKPlqE/edit AGM Task List] | |||
=== Item 2: [Board Evaluation/Recruitment/ Succession planning-Jasmine/ Nancy]=== | === Item 2: [Board Evaluation/Recruitment/ Succession planning-Jasmine/ Nancy]=== | ||
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https://docs.google.com/spreadsheets/d/1QG6dbdNABie-IKPDitVkOdTxZtjWdmCE7LDDEvSG2BQ/edit#gid=1076733922 | https://docs.google.com/spreadsheets/d/1QG6dbdNABie-IKPDitVkOdTxZtjWdmCE7LDDEvSG2BQ/edit#gid=1076733922 | ||
Some of the details in the budget will change, subject to staff and board input, but the board should come to agreement on what level of budget deficit we are willing to proceed with. | Some of the details in the budget will change, subject to staff and board input, but the board should come to an agreement on what level of budget deficit we are willing to proceed with. | ||
=== In Camera: === | === In Camera: === | ||