Board Minutes July 2016: Difference between revisions
→Current & Completed Business
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* <span style="background: yellow;">Motion:</span> To approve the July 8 2016 agreement with Goodwill Industries of Alberta to occupy space at their warehouse located at 168 ST and 114 Ave Edmonton. Moved by Nancy, seconded by Adrian. '''Motion Carried unanimously.''' | * <span style="background: yellow;">Motion:</span> To approve the July 8 2016 agreement with Goodwill Industries of Alberta to occupy space at their warehouse located at 168 ST and 114 Ave Edmonton. Moved by Nancy, seconded by Adrian. '''Motion Carried unanimously.''' | ||
* <span style="background: lime;">Action Items:</span> '''Chris''' will put note in Asana for 2018. '''Geoff will add notes into 2017 budget doc for 2018 $25k info for lease. '''Jon''' to draft a written document with YCR2 Leadership Team to specify agreement terms, notably that YCR2 will fund raise the full $75,000 on behalf of EBC. | * <span style="background: lime;">Action Items:</span> '''Chris''' will put note in Asana for 2018. '''Geoff will add notes into 2017 budget doc for 2018 $25k info for lease. '''Jon''' to draft a written document with YCR2 Leadership Team to specify agreement terms, notably that YCR2 will fund raise the full $75,000 on behalf of EBC. | ||
== New Business == | == New Business == | ||