Board Minutes February 2015: Difference between revisions
→Current & Completed Business
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* '''Everyone''' sign reports that you have reviewed each month. | * '''Everyone''' sign reports that you have reviewed each month. | ||
* '''Committee Chairpersons''' to post all committee meetings to EBC calendar - public ones go on "EBC Events", other committee meetings go on "EBC Internal" calendar. | * '''Committee Chairpersons''' to post all committee meetings to EBC calendar - public ones go on "EBC Events", other committee meetings go on "EBC Internal" calendar. | ||
* | |||
* | FROM LAST MEETING | ||
* Nov 2013: '''Executive Committee''' will pursue a Servus credit card for EBC in the name of the Executive Director. | |||
* May 2014: '''Policy Committee''' will create an procedure for expense reimbursement procedure. | |||
* May 2014: '''Doug''' will follow up with Bern re: Hazard Assessments and coordinate to get this done. | |||
* Aug 2014: '''HR Committee''' will create policy/procedure on dealing with volunteer service requirements and volunteer discipline process. | |||
* Dec 2014: '''Michelle''' will take on completing the Financial Mgmt policy (incl petty cash max) | |||
* Dec 2014: '''Chris Chan''' will apply to become a tenant and report back to board with further communication from JFC.* | |||
'''COMPLETED''' | '''COMPLETED''' | ||