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Board Minutes August 2019: Difference between revisions
→Treasurer's Report - Ali
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* '''Meeting Chair:''' Helen | * '''Meeting Chair:''' Helen | ||
* '''Timekeeper:''' Annya | * '''Timekeeper:''' Annya | ||
* '''Minute-taker:''' | * '''Minute-taker:''' ??? | ||
* '''Food by:''' Nancy | * '''Food by:''' Nancy | ||
* '''Board attendance:''' | * '''Board attendance:''' | ||
* '''Staff attendance:''' | * '''Staff attendance:''' | ||
* '''Regrets:''' | * '''Regrets:''' Jasmine, Jeremy | ||
* '''Absent:''' | * '''Absent:''' | ||
* '''Guests:''' | * '''Guests:''' | ||
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=== Treasurer's Report - Ali === | === Treasurer's Report - Ali === | ||
* [https://docs.google.com/document/d/0B13aeqM0VpVra2g4ZlhWNHdrbzBJVHc3YmlicUlUMnlZLWc0/edit Treasurer's Report] | * [https://docs.google.com/document/d/0B13aeqM0VpVra2g4ZlhWNHdrbzBJVHc3YmlicUlUMnlZLWc0/edit?resourcekey=0-7OK6FUNupmrKJU_qpsluGg Treasurer's Report] | ||
====Treasurer's Report Discussion==== | ====Treasurer's Report Discussion==== | ||
* | * | ||
=== Program Review Committee Report === | === Program Review Committee Report === | ||
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== New Business == | == New Business == | ||
=== AGM To Do List - Jasmine (15 min) === | |||
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=== Schedule a time to meet with your committees - ALL BOARD (10 min) === | === Schedule a time to meet with your committees - ALL BOARD (10 min) === | ||