Board Minutes Special Budget Meeting September 2024
Editing Board Agenda Template These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.
- Location: Google Meet
- Start Time: 7pm
Attendance
- Meeting Chair: Keith
- Minute-taker: Adam
- Board attendance: Marcel, Keith, Adam, Colin, Heather, Sarah, Matt, Derek
- Staff attendance: Coreen, Vaughan
- Regrets:
- Absent:
- Guests:
Call to Order
- Meeting called to order by at pm.
Approval of Agenda
| To approve this agenda. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
Budget Discussion
1. New Ideas
2. New Arguments
3. Proposals and Straw Polls
4. Motions
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
- Action Items: name will ____ by (date).
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
- Action Items: name will ____ by (date).
In Camera Session
| To move in camera. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
| To move out of camera] discussion. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||
Adjournment
| To adjourn the meeting at __pm. | ||
| Moved: | ||
| Seconded: | ||
| Aye | No | Abstain |
|---|---|---|
| Expression error: Unexpected < operator. | ||