Board Minutes April 2016: Difference between revisions
→Updates on Action Items From Previous Meeting (5 min)
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* '''Everyone''' sign reports that you have reviewed each month. | * '''Everyone''' sign reports that you have reviewed each month. | ||
* '''Committee Chairpersons''' to post all committee meetings to EBC calendar - public ones go on "EBC Events", other committee meetings go on "EBC Internal" calendar. | * '''Committee Chairpersons''' to post all committee meetings to EBC calendar - public ones go on "EBC Events", other committee meetings go on "EBC Internal" calendar. | ||
* Jul 2015: Jon, Nancy, Anna, Geoff, Chris Chan will meet to get an orientation and see if Asana can be used for board tasks/to do list too | * Jul 2015: '''Jon, Nancy, Anna, Geoff, Chris Chan''' will meet to get an orientation and see if Asana can be used for board tasks/to do list too | ||
* Dec 2015: Anna will book 30 min meeting before board meeting for Asana orientation by Exec. | * Dec 2015: '''Anna''' will book 30 min meeting before board meeting for Asana orientation by Exec. | ||
* Sep 2015: Anna to post final financial policy to wiki. | * Sep 2015: '''Anna''' to post final financial policy to wiki. | ||
* Oct 2015: Anna will post the board vacancy (Alexey/Rachel/Nathan) to website. | * Oct 2015: '''Anna''' will post the board vacancy (Alexey/Rachel/Nathan) to website. | ||
* Feb 2016: '''Geoff''' to get access online to Tangerine (ING) account where casino funds are cashed in the interim in order to view balance | * Feb 2016: '''Geoff''' to get access online to Tangerine (ING) account where casino funds are cashed in the interim in order to view balance | ||
* Feb 2016: '''Geoff''' to check with Neil Carey or Guy regarding BWN rent cheques. | * Feb 2016: '''Geoff''' to check with Neil Carey or Guy regarding BWN rent cheques. | ||
* Feb 2016: '''Anna''' will post Executive, Policy, and HR TOR to wiki | * Feb 2016: '''Anna''' will post Executive, Policy, and HR TOR to wiki | ||
'''COMPLETED''' | '''COMPLETED''' | ||
* Mar 2016: '''Nancy''' will communicate the CSJ funding update with Chris asap. | * Mar 2016: '''Nancy''' will communicate the CSJ funding update with Chris asap. | ||
* | * | ||
=== Board Member Resignation (1 min)=== | === Board Member Resignation (1 min)=== | ||