Board Minutes November 2024: Difference between revisions
→H.R. & Ops Committee Report
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*For example a staff member is now tagged as being responsible for tracking new parts inventory (exists already 95% per Coreen). | *For example a staff member is now tagged as being responsible for tracking new parts inventory (exists already 95% per Coreen). | ||
*Sarah concerned some of this work could be deemed "out of scope" re union. Colin acknowledges that's not his main focus and we will have to keep this in mind. | *Sarah concerned some of this work could be deemed "out of scope" re union. Colin acknowledges that's not his main focus and we will have to keep this in mind. | ||
*The committee has taken the budget passed and decided to implement the staff cut by eliminating the bike builders aside from Jan. This was a committee decision that doesn't require board approval, unless anyone today wants to motion that we delay/re-examine that. | *The committee has taken the budget passed and decided to implement the staff cut by eliminating the bike builders aside from Jan. This was a committee decision that doesn't require board approval, unless anyone today wants to motion that we delay/re-examine that-- and Colin would like to do so. | ||
*Coreen feels that revenue reduction from that cut, now that they've looked at it more, will be $60k, putting us into a deficit situation. | |||
*September was +$6k actual over budgetted. October might be $2k. Sarah feels that represents sufficient $ to fund a deferral to December. | |||
{{Motion | |||
|motion= To defer the decision to act on the HR committee's recommendation on the bike builder cuts until the December meeting. | |||
|first= Colin | |||
|second= Marcel | |||
|yes= | |||
|no= | |||
|abstain= | |||
|result= | |||
}} | |||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||
=== Finance Committee Report === | === Finance Committee Report === | ||