Board Minutes August 2020: Difference between revisions

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=== 2020 AGM Planning and Committee - All (10 min) ===
=== 2020 AGM Planning and Committee - All (10 min) ===


AGM normally occurs in October each year. Last year was delayed to early November.  
* AGM normally occurs in October each year. Last year was delayed to early November.  
Online - ensures accessibility
* Adhoc Subcommittee members established: Matt, Annya, Mike, Jeremy, Jasmine, Chris, Molly
 
Annual Report
Adhoc Subcommittee members: Matt, Annya, Mike, Jeremy, Chris, Molly
* Year end financials - to be finalized in September
 
* Committee Reports will be required
Year end financials - to be finalized in September
* For Sept 14 Board meeting discussion
Committee Reports
Manage the Zoom meeting
 
Annual Report
 
Revisit Sept 14 meeting to confirm


=== Schedule a time to meet with your committees - ALL BOARD (10 min) ===
=== Schedule a time to meet with your committees - ALL BOARD (10 min) ===
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