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Board Minutes December 2015: Difference between revisions
→Financials 101 (20 min) Jon
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'''''These minutes | '''''These minutes were approved at the [[Board Minutes January 2016|January 2016]] board meeting.''''' | ||
== EBC Board Meeting Minutes for December 16, 2015 == | == EBC Board Meeting Minutes for December 16, 2015 == | ||
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* One main responsibility of board members is the financial oversight of the organization. To do this effectively, we will review a typical monthly financial report (prepared by our contract bookkeeper) and note some of the key points to notice. | * One main responsibility of board members is the financial oversight of the organization. To do this effectively, we will review a typical monthly financial report (prepared by our contract bookkeeper) and note some of the key points to notice. | ||
* eg. [https://docs.google.com/document/d/1jFzMG7O5G9KYHKTT67ce0RqEyswF0AaBELg64kXtVVI/edit August 2015 Financial Report] by Neil | * eg. [https://docs.google.com/document/d/1jFzMG7O5G9KYHKTT67ce0RqEyswF0AaBELg64kXtVVI/edit August 2015 Financial Report] by Neil | ||
* eg. [https://drive.google.com | * eg. [https://drive.google.com/file/d/0BzPd1DssOwosVVNQaHFLaDZaQlU/view?resourcekey=0-EBtZaQwyqldrqAaeNU_R0g Sept & Oct 2015 Financial Report] by Gemma | ||
* Neil's board retreat presentation from 2013 - see [https://docs.google.com/document/d/1RUUDzcemfgDYY8jC_Qdet8Chux0zcz9W4eag7PuwsHo/edit page 5-6 here] | * Neil's board retreat presentation from 2013 - see [https://docs.google.com/document/d/1RUUDzcemfgDYY8jC_Qdet8Chux0zcz9W4eag7PuwsHo/edit page 5-6 here] | ||
* Balance Sheet | * Balance Sheet | ||
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* Looking to apply for Jan 31 AB traffic safety grant. | * Looking to apply for Jan 31 AB traffic safety grant. | ||
~ Nathan departed 9:20pm ~ | ~ Nathan, Chris, Coreen departed 9:20pm ~ | ||
== <i>In Camera</i> Session (15 min)== | == <i>In Camera</i> Session (15 min)== | ||