Board Minutes April 2024: Difference between revisions
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* Meeting Chair: Keith | * Meeting Chair: Keith | ||
* Minute-taker: Adam | * Minute-taker: Adam | ||
* Board attendance: Derek, Heather, Sarah, Colin, Matt, Marcel, Keith | * Board attendance: Derek, Heather, Sarah, Colin, Matt, Marcel, Keith, Adam | ||
* Staff attendance: Vaughan, Alex | * Staff attendance: Vaughan, Alex, Coreen | ||
* Regrets: Stephen | * Regrets: Stephen | ||
* Absent: | * Absent: | ||
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{{Motion | {{Motion | ||
|motion=To approve this (April) agenda, the March 2024 minutes), and reports as presented below. | |motion=To approve this (April) agenda, the March 2024 minutes), and reports as presented below. | ||
|first= | |first= Derek | ||
|second= | |second= Heather | ||
|yes= | |yes= | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= passed | ||
}} | }} | ||
=== President's Report === | === President's Report === | ||
None available this month, Stephen has been busy. | |||
=== Treasurer's Report === | === Treasurer's Report === | ||
February's deficit was small, $2k, which is good. The general acct is at ~$30k, meaning we probably made money in March. We paid off most of the credit card to make room for a parts order. Marcel has lost online access to the Casino acct-- so he's banking in person till they fix that. | |||
Checklist of action items from last month's Treasurer's report: | Checklist of action items from last month's Treasurer's report: | ||