Board Minutes April 2024: Difference between revisions
→Approval of Agenda, Minutes, Reports (5 min)
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*Utility payments to come out of Casino acct going forward: - Marcel will ask again. Jonathan's experience on another board is that they are ok with this. | *Utility payments to come out of Casino acct going forward: - Marcel will ask again. Jonathan's experience on another board is that they are ok with this. | ||
*Matching $5k from AB govt crowd-funding platform: - received. | *Matching $5k from AB govt crowd-funding platform: - received. | ||
=== H.R. Committee Report === | === H.R. Committee Report === | ||
They met. Will get TOR done soon. Plans for this year: do employee reviews, gather employee files together in one spot. Matt is to be "the point person" for communications with staff. | |||
=== Finance Committee Report === | === Finance Committee Report === | ||
Nothing to add to the Treasurer's report right now. | |||
{{Motion | |||
|motion=To receive these reports. | |||
|first= Matt | |||
|second= Sarah | |||
|yes= | |||
|no= none | |||
|abstain= | |||
|result= passed | |||
}} | |||
== Current & Completed Business (30 mins if we keep it really tight!)== | == Current & Completed Business (30 mins if we keep it really tight!)== | ||