Board Minutes January 2022: Difference between revisions
→Finance Motions - Byron V. (2 min)
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==== Finance Motions - Byron V. (2 min) ==== | ==== Finance Motions - Byron V. (2 min) ==== | ||
* Question (Mike E): Why is the card issued in Coreen's name specifically? | |||
** Response: We need to have physical cards for each shop manager for in-person purchases, and the ED card for online purchases. Servus Credit | |||
* Question (Mike E): How often are these cards used, and what is the interest rate? | |||
** Response: | |||
* Question (Keith): What is the plan going forward for shop purchases? Will these be handled for each shop or handled centrally? | |||
** Response: We want to have cards available for each shop manager for | |||
{{Motion | {{Motion | ||
|motion= The Executive and Finance Committees recommend to the Board to continue with Servus Credit Union's Circle Rewards Business MasterCard and to cancel the MasterCard in Chris Chan's name and request two new MasterCards from Servus Credit Union in the names of Coreen S, South Shop Manager, and Mike | |motion= The Executive and Finance Committees recommend to the Board to continue with Servus Credit Union's Circle Rewards Business MasterCard and to cancel the MasterCard in Chris Chan's name and request two new MasterCards from Servus Credit Union in the names of Coreen S, South Shop Manager, and Mike Zuege, Executive Director. | ||
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