Board Minutes December 2015: Difference between revisions
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== New Business == | == New Business == | ||
=== Budget Amendment re: contract staff start date (10 min) Anna === | |||
* During our FY2016 budget development, board discussed Bike Builder position start date and end date for 2016 which impacts the budget allocation for that position. In [http://edmontonbikes.ca/w/Board_Minutes_August_2015#Budget_2015-6_.2830_min.29_Neil Aug], we decided to approve the BB starting '''Feb 2016''' to Oct 2016. In [http://edmontonbikes.ca/w/Board_Minutes_September_2015#Budget_.2810_min.29_Anna Sept], an error in minutes which approved BB '''April''' to Aug. This was translated into the budget. | |||
* See [https://docs.google.com/spreadsheets/d/1dXEDcWDAGtb1tt3iaTUP0bW3d_Tv0cNy9ItoVl6oVhQ/edit#gid=2029837467 FY2016 Budget] | |||
* <span style="background: yellow;">Motion:</span> To increase the FY2016 budget line for BWN wages of Bike Builder by $3,305 for contract beginning Feb 1 2016 to Aug 31 2016. Moved by Anna, seconded by . '''Motion Failed/Carried.''' | |||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||
=== GST Tax Exemption (5 min) Jon === | === GST Tax Exemption (5 min) Jon === | ||
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== <i>In Camera</i> Session (15 min)== | == <i>In Camera</i> Session (15 min)== | ||