Board Minutes April 2016: Difference between revisions
m
→Current & Completed Business
Derekpluim (talk | contribs) mNo edit summary |
Derekpluim (talk | contribs) |
||
| Line 64: | Line 64: | ||
* 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: '''Anna''' will post Executive, Policy, and HR TOR to wiki | * Feb 2016: '''Anna''' will post Executive, Policy, and HR TOR to wiki | ||
| Line 70: | Line 69: | ||
* Oct 2015: '''Anna''' will post the board vacancy (Alexey/Nathan/Kathy) to website. | * Oct 2015: '''Anna''' will post the board vacancy (Alexey/Nathan/Kathy) to website. | ||
* Mar 2016: '''Nancy''' will communicate the CSJ funding update with Chris asap. | * Mar 2016: '''Nancy''' will communicate the CSJ funding update with Chris asap. | ||
Feb 2016: '''Geoff''' to check with Neil Carey or Guy regarding BWN rent cheques, (we think this is done?) | |||
* | * | ||
| Line 75: | Line 75: | ||
* Kathy formally submitted her resignation on March 16, 2016 to the Board. | * Kathy formally submitted her resignation on March 16, 2016 to the Board. | ||
* <span style="background: yellow;">Motion:</span> To accept the resignation of Kathy Turnock from the EBC Board effective March 16, 2016. Moved by | * <span style="background: yellow;">Motion:</span> To accept the resignation of Kathy Turnock from the EBC Board effective March 16, 2016. Moved by Anna, seconded by Nancy. '''Motion Failed/Carried.''' | ||
* <span style="background: lime;">Action Items:</span> '''Anna''' will close the EBC account. DONE | * <span style="background: lime;">Action Items:</span> '''Anna''' will close the EBC account. DONE | ||
=== BWN rent payments (5 min)=== | === BWN rent payments (5 min)=== | ||
* Geoff calculates that we've overpaid $170.03 for the past six months ($1020.18) | * Geoff calculates that we've overpaid $170.03 for the past six months ($1020.18) | ||
* Discussion notes: | * Discussion notes: We have not actually over paid. We are now at a zero balance and are good. | ||
** | ** | ||
** | ** | ||