Board Minutes June 2024: Difference between revisions
→In Camera Session
Adam.burgess (talk | contribs) |
Adam.burgess (talk | contribs) |
||
| (6 intermediate revisions by the same user not shown) | |||
| Line 44: | Line 44: | ||
=== Finance Committee Report === | === Finance Committee Report === | ||
No report separate from the treasurer. | |||
Update on a robust process for documenting our use of restricted funds? | Update on a robust process for documenting our use of restricted funds? Not addressed today. | ||
=== Fundraising Committee Report === | === Fundraising Committee Report === | ||
| Line 86: | Line 86: | ||
=== Daniel's resignation=== | === Daniel's resignation=== | ||
* We recognize Daniel's | * We recognize Daniel's resignation from the board, received today. | ||
===Bike rack rentals=== | ===Bike rack rentals=== | ||
| Line 101: | Line 101: | ||
|result= | |result= | ||
}} | }} | ||
{{Motion | {{Motion | ||
|motion=To move out of camera]</i> discussion. | |motion=To move out of camera]</i> discussion. | ||
|first= | |first=Marcel | ||
|second= | |second=Keith | ||
|yes= | |yes=all | ||
|no= | |no=none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||
| Line 117: | Line 114: | ||
== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting at | |motion=To adjourn the meeting at _8:50_pm. | ||
|first= | |first=Marcel | ||
|second= | |second=Keith | ||
|yes= | |yes=all | ||
|no= | |no=none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||