Board Minutes September 2016: Difference between revisions

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=== Business Item 2 Update on Charity Directorate, Goodwill (Jonathan 10 min)===
=== Business Item 2 Update on Charity Directorate, Goodwill (Jonathan 10 min)===
*Finally made contact with the adjudicator handling our Charitable Status application.   
*Finally made contact with the adjudicator handling our Charitable Status application.   
*Goodwill Warehouse still appears to be a construction zone.  May have to employ an alternate location for YCR2 October intake event
* Discussion notes:
* Discussion notes:
** How do we decide/start being a charity after being approved
** How do we decide/start being a charity after being approved
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** Once we get it, what do we need to do to run with it
** Once we get it, what do we need to do to run with it


action item: Jonathon to find out what happens / timing after getting approval - registration of organization, ...
*Goodwill Warehouse still appears to be a construction zone.  May have to employ an alternate location for YCR2 October intake event
** Jon has emailed and called Ivan, and may call Dale with Goodwill as we need to know if this facility will be available for October intake
** Adrian - where is the backup? Jon - Sherwood Park - the Robin Hood center - the issue is ... after getting all the bikes back, where do they go? Hoping Goodwill space will be available for storing bikes right away
 
action item: Jonathon to find out what happens / timing after charitable status getting approval - registration of organization


=== Business Item 3 AGM Preparations Discussion (All 20 min)===
=== Business Item 3 AGM Preparations Discussion (All 20 min)===
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