Board Minutes June 2015: Difference between revisions
→Current & Completed Business
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=== Business Item 1 Chris Chan (15 min)=== | |||
* Introduction of guests | |||
**Michael O'Neill, urban planning intern | |||
**Nathan Treloar, The Spoke | |||
* Discussion notes: | |||
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=== Business Item 1 (45 min)=== | === Business Item 1 Alexey, Jonathan (45 min)=== | ||
* Charitable Status Open House - Outcomes | * Charitable Status Open House - Outcomes | ||
* Discussion notes: | * Discussion notes: | ||
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* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
=== Business Item 2 (15 min)=== | === Business Item 2 Anna (15 min)=== | ||
* Recruit new Board Members update | * Recruit new Board Members update | ||
**Opportunity to recruit? InterVivios event June 24 https://www.eventbrite.com/e/intervivos-presents-citizen-edmonton-tickets-16967931540 | |||
* Discussion notes: | * Discussion notes: | ||
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=== Business Item 3 (10 min)=== | === Business Item 3 Jonathan (10 min)=== | ||
* Change to Banking Authorizations; YCR2 Separate Account with YCR2 signing authority | * Change to Banking Authorizations; YCR2 Separate Account with YCR2 signing authority | ||