Board Minutes April 2024: Difference between revisions
→Current & Completed Business (30 mins if we keep it really tight!)
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=== Finance Audit (2 mins) === | === Finance Audit (2 mins) === | ||
* In-progress per Marcel. | * In-progress per Marcel. | ||
{{Motion: | |||
|motion= To have the finance committee prepare the audit, and to invite members of BE to review the audit in June. | |||
|first= Sarah | |||
|second= Heather | |||
|yes= | |||
|no= none | |||
|abstain= | |||
|result= pass | |||
}} | |||
No particular number of members is required, it's just an invitation to look early if concerned rather than waiting for the AGM. | |||
=== CIOG Grant (1 min) === | === CIOG Grant (1 min) === | ||
* | * We applied, haven't heard back. | ||
=== Property Tax Exemption (1 min) === | === Property Tax Exemption (1 min) === | ||
* | * City has wrote back that we are eligible on both properties. | ||
===OBSA Window Repair Grant (1 min) === | ===OBSA Window Repair Grant (1 min) === | ||
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===CIP Grant Reporting (1 min) === | ===CIP Grant Reporting (1 min) === | ||
* Stephen | * Carried over to next time, as Stephen is not present. | ||
===Waste Reduction and Re-use Grant (3 mins) === | ===Waste Reduction and Re-use Grant (3 mins) === | ||
* | * They asked us for clarification on one item, now we're waiting for them to decide | ||
===Ken Amesbury Shirt Project (5 mins) === | ===Ken Amesbury Shirt Project (5 mins) === | ||