Board Minutes August 2025: Difference between revisions
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* Meeting Chair: Keith | * Meeting Chair: Keith | ||
* Minute-taker: Adam | * Minute-taker: Adam | ||
* Board attendance: | * Board attendance: Adam, Keith, Matt, Stella, Derek W, Rebecca, Tom, Karl, Colin | ||
* Staff attendance: | * Staff attendance: Coreen | ||
* Regrets: | * Regrets: | ||
* Absent: | * Absent: Heather, Derek K | ||
* Guests: | * Guests: | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Keith at 6:52 pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
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=== President's Report === | === President's Report === | ||
* | *Talked to some ppl. | ||
=== Treasurer's & Finance Committee Report === | === Treasurer's & Finance Committee Report === | ||
* | *Finances are good. Casino funds coming soon. A draft budget was sent out last night. | ||
=== H.R. & Ops Committee Report === | === H.R. & Ops Committee Report === | ||
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=== Advocacy Committee Report === | === Advocacy Committee Report === | ||
*Going from strength to strength at the farmer's market-- did 105 ppl last wk, 560 in 8wks. Revenue is decent, funding volunteer lunches. Word is getting around. Still only Saturday. One volunteer came in from Paths for People. As we grow we're experimenting with ways to commandeer more space. Intending to continue through Fringe. Chatted with Donna at folk fest and they respect us and have an open mind for proposals for next yr. September 19th is international parking day (as per the Parking Reform Network)- you find under-utilised parking and invite ppl to imagine it being used differently. Wikwentowin community league is down to plan something-- working to get buy-in from City and businesses around 102 ave and 121 st to do an event at that corner. | |||
=== Bargaining Committee Report === | === Bargaining Committee Report === | ||
* | *CUPE rep has been on holiday, so a there is no final draft to ratify. | ||
=== Governance Committee Report === | === Governance Committee Report === | ||