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| === '''Business Item 1: Transfer of YCR2 funds to Goodwill Industries ''' - ===
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| * Discussion notes:
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| ** Asset transfer agreement has been signed, and all funds have been reconciled.
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| ** Transfer all but $1; do this to keep YCR2 account open to facilitate fund transfer. No service fees associated with this account.
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| {{Motion
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| |motion= To issue a cheque to Goodwill Industries in the amount of $41,365.38 representing funds owned by the YCR2 program to conclude the transfer of the YCR2 program from EBC to Goodwill Industries as per Asset Transfer Agreement dated Oct 1 2017.
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| |first= Jonathan
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| |second= Geoff
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| |yes= 6
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| |no= 0
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| |abstain= 0
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| |result=
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| }}
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| === '''New Business: Committee Expectations, reporting and document templates ''' - === | | === '''New Business: Committee Expectations, reporting and document templates ''' - === |