Board Minutes December 2013: Difference between revisions
→Updates on Action Items From Previous Meeting (5 min)
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* Nov 2013: '''Steve''' to coordinate some days to go to the shop to help with move-out tasks. | * Nov 2013: '''Steve''' to coordinate some days to go to the shop to help with move-out tasks. | ||
* Nov 2013: '''Chris Chan, Sarah, Coreen''' to submit proposals to the board for staff/board development for the Winter Cycling Congress. | * Nov 2013: '''Chris Chan, Sarah, Coreen''' to submit proposals to the board for staff/board development for the Winter Cycling Congress. | ||
'''COMPLETED''': | '''COMPLETED''': | ||
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* Nov 2013: '''The Executive Committee (Leila, Sarah, Anna, and Meghan)''' will change signing authority on existing accounts by December 1st. '''COMPLETED'''. | * Nov 2013: '''The Executive Committee (Leila, Sarah, Anna, and Meghan)''' will change signing authority on existing accounts by December 1st. '''COMPLETED'''. | ||
* Nov 2013: '''The Executive Committee (Leila, Sarah, Anna, and Meghan)''' will open two new accounts with Servus Credit Union, one for general and one for casino revenue, for the purposes of closing our accounts with TD and RBC. '''COMPLETED.''' | * Nov 2013: '''The Executive Committee (Leila, Sarah, Anna, and Meghan)''' will open two new accounts with Servus Credit Union, one for general and one for casino revenue, for the purposes of closing our accounts with TD and RBC. '''COMPLETED.''' | ||
* Nov 2013: '''Strategic Planning Committee (Doug, Caylie, Meghan)''' will get together and spend some time figuring out exactly what we want to ask our members in the member/community survey to inform the strategic plan. ''COMPLETED.''' | * Nov 2013: '''Strategic Planning Committee (Doug, Caylie, Meghan)''' will get together and spend some time figuring out exactly what we want to ask our members in the member/community survey to inform the strategic plan. '''COMPLETED.''' | ||
* Nov 2013: '''Anna''' to send an email to ask Alexey if he is interested in the position on the board. '''COMPLETED.''' | * Nov 2013: '''Anna''' to send an email to ask Alexey if he is interested in the position on the board. '''COMPLETED.''' | ||