Board Minutes September 2016: Difference between revisions
Board Minutes September 2016 (view source)
Revision as of 00:53, 13 September 2016
, 13 September 2016→Current & Completed Business
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* Jun 2016: '''Geoff''' to sort out how do EFT for more prompt payment to volunteers, and make sure Gemma can do this. Treasure still to approve | * Jun 2016: '''Geoff''' to sort out how do EFT for more prompt payment to volunteers, and make sure Gemma can do this. Treasure still to approve | ||
* Jul 2016: '''Chris''' will put note in Asana for 2018 to review GWI-EBC agreement. '''Geoff will add notes into 2017 budget doc for 2018 $25k info for GWI lease. '''Jon''' to draft a written document with YCR2 Leadership Team to specify agreement terms, notably that YCR2 will fund raise the full $75,000 on behalf of EBC. | * Jul 2016: '''Chris''' will put note in Asana for 2018 to review GWI-EBC agreement. '''Geoff will add notes into 2017 budget doc for 2018 $25k info for GWI lease. '''Jon''' to draft a written document with YCR2 Leadership Team to specify agreement terms, notably that YCR2 will fund raise the full $75,000 on behalf of EBC. | ||
'''COMPLETED''' | '''COMPLETED''' | ||
* Aug 2016: '''Anna''' to book U of A facility for Sept-Dec | * Aug 2016: '''Anna''' to book U of A facility for Sept-Dec | ||
* Aug 2016: '''Dan''' will draft a motion for email vote prior to Sept 11. | * Aug 2016: '''Dan''' will draft a motion for email vote prior to Sept 11. | ||
* July 2016: '''Jon''' went go to Servus with Heather to complete her sign-on for YCR2 account signing and online view-only access. | |||