Board Minutes September 2024: Difference between revisions
Board Minutes September 2024 (view source)
Revision as of 01:48, 7 September 2024
, 7 September 2024→Finance Committee Report
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{{Motion | {{Motion | ||
|motion= To accept (with amendments?) the TOR as previously circulated (https://docs.google.com/document/d/1g863XyEHBauNvvlCfLtR0h6VhP5_wLUelqhvjNZt38Y/edit) | |motion= To accept (with amendments?) the TOR as previously circulated (https://docs.google.com/document/d/1g863XyEHBauNvvlCfLtR0h6VhP5_wLUelqhvjNZt38Y/edit) | ||
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* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||
The following people sent an email indicating they wanted to join the Finance Committee. The Committee’s TOR states that members must be appointed by the Board. Marcel brings these names forward for discussion of who to add to the committee. | |||
Ankush Handa | |||
Lee Wiseley, attended September 5 Finance Committee meeting | |||
Kieran Dunch, will be available after September 12, 2024 | |||
Michelle Trinh, sent resume and is a CPA, was unable to attend Sept 5 meeting | |||
Ron Cherlet, was unable to attend Sept 5 meeting | |||
Nathan Binnema, has bookkeeping experience | |||
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|motion= ) | |||
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