Board Minutes December 2015: Difference between revisions

Line 103: Line 103:


== New Business ==
== New Business ==
=== Financials 101 (20 min) Jon ===
* 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://drive.google.com/a/edmontonbikes.ca/file/d/0BzPd1DssOwosVVNQaHFLaDZaQlU/view?usp=sharing 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]
** Balance Sheet
***
** Month To Date Income Statement
***
** Year To Date Income Statement
***
* Discussion:
**
**


=== Budget Amendment re: contract staff start date (10 min) Anna ===
=== Budget Amendment re: contract staff start date (10 min) Anna ===