Board Minutes December 2024: Difference between revisions
→Shop Managers' Report on Bike Building (__ min)
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=== Shop Managers' Report on Bike Building (__ min)=== | === Shop Managers' Report on Bike Building (__ min)=== | ||
* | * | ||
* Discussion notes: | * Discussion notes: We've already funded half of the previously budgetted staff cost cut by being $14k to the good YTD. | ||
* Joshua. | |||
* Karl and Rebecca feel that as new board members who haven't had time to read the report, they don't have enough information to vote for or against. | |||
** | ** | ||
** | ** | ||
{{Motion | {{Motion | ||
|motion= | |motion= To adjust the previously-passed budget to keep staffing costs the same (rather than 20% cut as previously budgetted), i.e. revert to the previously-discussed draft budget #1. | ||
|first= | |first= Colin | ||
|second= | |second= Matt | ||
|yes= | |yes= Colin, Matt, Brad, Adam, Derek W, Derek K, Tom | ||
|no= | |no= Keith | ||
|abstain= | |abstain= Karl, Rebecca | ||
|result= | |result= pass | ||
}} | }} | ||
* <span style="background: lime;">Action Items:</span> ''' | * <span style="background: lime;">Action Items:</span> '''Keith''' will update the budget tracking sheet. | ||
=== Update on Wast Down Tune Up grant (__ min)=== | === Update on Wast Down Tune Up grant (__ min)=== | ||