Board Minutes December 2024: Difference between revisions
→Approval of Agenda, Minutes, Reports (5 min)
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{{Motion | {{Motion | ||
|motion=To approve this month's agenda, the November 2024 minutes, and reports as presented below. | |motion=To approve this month's agenda, the November 2024 minutes, and reports as presented below. | ||
|first= | |first= Matt | ||
|second= | |second= Derek W | ||
|yes= | |yes= Keith, Derek K, Adam (all that were present) | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||
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=== President's Report === | === President's Report === | ||
* | *Went to CoE meeting on bike lane plan implementation-- details will be circulated later. They've only built 4 km out of the 17 intended. Also just attended meeting about Wikwentowin neighborhood renewal. | ||
=== Treasurer's Report === | === Treasurer's Report === | ||
* | *Marcel and Derek W met to talk through transition, and will meet again. | ||
*Marcel: Financial reports are done through end of October. Deficit in October was atypically small, and YTD (Sept + Oct) we're at a $10k surplus. Current bank balances: general acct $92k (recently paid a $6900 GST bill; South shop damage deposit got returned), casino acct $1300. Marcel has talked to MacEwan about switching rent over to the general acct, still has to give them a blank cheque. Loan to Adam is repaid at $550/monthly; 6/60 payments now done! There are 2 CCs-- will get a third one for Vaughan. | |||
=== H.R. & Ops Committee Report === | === H.R. & Ops Committee Report === | ||