Board Minutes September 2024: Difference between revisions
Board Minutes September 2024 (view source)
Revision as of 01:20, 10 September 2024
, 10 September 2024→Finance Committee Report (8 min)
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=== Finance Committee Report (8 min)=== | === Finance Committee Report (8 min)=== | ||
* | * see Marcel's report | ||
{{Motion | {{Motion | ||
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}} | }} | ||
The following people sent an email indicating they wanted to join the Finance Committee. The Committee’s TOR states that members must be appointed by the Board. Marcel brings these names forward for discussion of who to add to the committee. | The following people sent an email indicating they wanted to join the Finance Committee. The Committee’s TOR states that members must be appointed by the Board. Marcel brings these names forward for discussion of who to add to the committee. | ||
Ankush Handa | Ankush Handa, volunteer | ||
Lee Wiseley, attended September 5 Finance Committee meeting | Lee Wiseley, attended September 5 Finance Committee meeting | ||
Kieran Dunch, will be available after September 12, 2024 | Kieran Dunch, will be available after September 12, 2024 | ||
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Ron Cherlet, was unable to attend Sept 5 meeting | Ron Cherlet, was unable to attend Sept 5 meeting | ||
Nathan Binnema, has bookkeeping experience | Nathan Binnema, has bookkeeping experience | ||
Decision tonight was to add a couple of names that folks are already familiar with and can vouch for, and for Sarah & Marcel to work on interviewing the others and/or inviting them to attend the next mtg, also to keep in mind of some of them would be interested in Treasurer, Board member at large, finance committee, etc. | |||
{{Motion | {{Motion | ||
|motion= ) | |motion= To add Lee Wiseley and Nathan Binnema to the Finance Committee.) | ||
|first= | |first= Adam | ||
|second= | |second= Sarah | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||
}} | }} | ||
=== Fundraising Committee Report (8 min) === | === Fundraising Committee Report (8 min) === | ||