Board Minutes April 2019: Difference between revisions
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== Attendance == | == Attendance == | ||
* Meeting Chair: Helen | * Meeting Chair: Helen | ||
* Minute-taker: | * Minute-taker: Nancy | ||
* Food by: Mike P. | * Food by: Mike P. | ||
* Board attendance: | * Board attendance: | ||
* Staff attendance: | * Staff attendance: | ||
* Regrets: Jasmine | * Regrets: Jasmine, Mike S, Dustin, Mike W | ||
* Absent: | * Absent: | ||
* Guests: | * Guests: | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Helen at 635pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
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== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
{{Motion | {{Motion | ||
|motion= | |motion=Mike P | ||
|second=Mark | |||
|second= | |yes=7 | ||
|yes= | |||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result=passed | ||
}} | }} | ||
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'''President's Report Discussion''' | '''President's Report Discussion''' | ||
* | *Jeremy reviewed presidents report | ||
=== Internal Affairs Committee Report - Ali === | === Internal Affairs Committee Report - Ali === | ||
* [https://drive.google.com/open?id=12QGObW4LYG4J7IM4iLru9XbFs_1D86FMnwYyXVkdiw8 Internal Affairs Workplan] | * [https://drive.google.com/open?id=12QGObW4LYG4J7IM4iLru9XbFs_1D86FMnwYyXVkdiw8 Internal Affairs Workplan] | ||
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* [ Treasurer's Report] | * [ Treasurer's Report] | ||
'''Treasurer's Report Discussion''' | '''Treasurer's Report Discussion''' | ||
*Ali reviewed treasurers report and summarized strong revenues for March. Reviewed line of credit options and he is pursuing those alternatives. Discussed alternative credit options. | |||