Board Minutes January 2025: Difference between revisions

Line 45: Line 45:
*Derek W sought direction on how he can provide information most helpfully to the board. He will continue to orient himself to the role.
*Derek W sought direction on how he can provide information most helpfully to the board. He will continue to orient himself to the role.
*Marcel reports by email that we made a small surplus in November, which is fantastic for that month. Keith will update our projections-- we expect to remain solvent through the spring.
*Marcel reports by email that we made a small surplus in November, which is fantastic for that month. Keith will update our projections-- we expect to remain solvent through the spring.
[[Media:November_2024_Wage_Accrual.pdf|November_2024_Wage_Accrual.pdf]]
*[[Media:November_2024_Wage_Accrual.pdf|November_2024_Wage_Accrual.pdf]]
[[Media:November_2024_Accountes_Receivable_Aging_Summary.pdf|November_2024_Accountes_Receivable_Aging_Summary.pdf]]
*[[Media:November_2024_Accountes_Receivable_Aging_Summary.pdf|November_2024_Accountes_Receivable_Aging_Summary.pdf]]
[[Media:November_2024_Statement_of_Financial_Position.pdf|November_2024_Statement_of_Financial_Position.pdf]]
*[[Media:November_2024_Statement_of_Financial_Position.pdf|November_2024_Statement_of_Financial_Position.pdf]]
[[Media:November_2024_Comparative_Profit_Loss.pdf|November_2024_Comparative_Profit_Loss.pdf]]
*[[Media:November_2024_Comparative_Profit_Loss.pdf|November_2024_Comparative_Profit_Loss.pdf]]
[[Media:November_2024_Notes_to_the_financials.pdf|November_2024_Notes_to_the_financials.pdf]]
*[[Media:November_2024_Notes_to_the_financials.pdf|November_2024_Notes_to_the_financials.pdf]]
[[Media:November_2024_DETAILED_Comparative_Profit_Loss.pdf|November_2024_DETAILED_Comparative_Profit_Loss.pdf]]
*[[Media:November_2024_DETAILED_Comparative_Profit_Loss.pdf|November_2024_DETAILED_Comparative_Profit_Loss.pdf]]
[[Media:November_2024-_Grant_Tracking.pdf|November_2024-_Grant_Tracking.pdf]]
*[[Media:November_2024-_Grant_Tracking.pdf|November_2024-_Grant_Tracking.pdf]]
[[Media:November_2024_Accounts_Payable_Summary.pdf|November_2024_Accounts_Payable_Summary.pdf]]
*[[Media:November_2024_Accounts_Payable_Summary.pdf|November_2024_Accounts_Payable_Summary.pdf]]
*Coreen needs admin access to our Stripe account, is currently locked out. Chris has not got back to her yet.
*Coreen needs admin access to our Stripe account, is currently locked out. Chris has not got back to her yet.