Board Minutes August 2018: Difference between revisions

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=== Annual General Meeting Location - Jasmine (5 min)===
=== Annual General Meeting Location - Jasmine (5 min)===
* Booked DECL (Downtown Edmonton Community League) for Sunday, October 14.
* Booked DECL (Downtown Edmonton Community League) for Sunday, October 14.
* To start the planning well in advance, will begin planning and reach out to board members for support in coming months.
* Update:  In process of reviewing the planning documents, and updating for upcoming year.
* Aim to have all deliverables for AGM finalized or delegated by next board meeting
* Needed from board:  President and Treasurer's Report
* Needed from Chris:  Annual Report
* Reach out to Neil for financial statements


=== General HR Update - Nancy (15 min) ===
=== General HR Update - Nancy (15 min) ===