Board Minutes April 2024: Difference between revisions
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== Attendance == | == Attendance == | ||
* Meeting Chair: | * Meeting Chair: Keith | ||
* Minute-taker: Adam | * Minute-taker: Adam | ||
* Board attendance: Derek, Heather, Sarah, Colin, Matt, Marcel | * Board attendance: Derek, Heather, Sarah, Colin, Matt, Marcel, Keith | ||
* Staff attendance: Vaughan | * Staff attendance: Vaughan, Alex | ||
* Regrets: | * Regrets: Stephen | ||
* Absent: | * Absent: | ||
* Guests: Ken Hemmerling, Jonathan Woelber | * Guests: Ken Hemmerling, Jonathan Woelber | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Keith at 7:09 pm. | ||
== 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=To approve this (April) agenda, the | |motion=To approve this (April) agenda, the March 2024 minutes), and reports as presented below. | ||
|first= | |first= | ||
|second= | |second= | ||
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*[Treasurer's Report (Month) (Year)] | *[Treasurer's Report (Month) (Year)] | ||
Checklist of action items from last month's Treasurer's report: | Checklist of action items from last month's Treasurer's report: | ||
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* '''Committee Chairpersons''' to ensure wiki is up-to-date with committee TOR. | * '''Committee Chairpersons''' to ensure wiki is up-to-date with committee TOR. | ||
* | * | ||
===Cash balance required for winter operation === | |||
=== Update on move plans (5 mins) === | === Update on move plans (5 mins) === | ||
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=== | === Update on CoE 20 Bike Clinics thing (__ min)=== | ||
* | * | ||
* Discussion notes: | * Discussion notes: | ||