Board Minutes January 2015: Difference between revisions
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== New Business == | == New Business == | ||
=== Applying to Become A Registered Charity? (10 min) - Michelle | === Applying to Become A Registered Charity? (10 min) - Jonathan, Michelle === | ||
* Tabled from Dec meeting | * Tabled from Dec meeting | ||
* EBC is currently a registered not-for-profit society under the Alberta Societies Act. There has been work on completing an application to become a registered charity for several years... | * EBC is currently a registered not-for-profit society under the Alberta Societies Act. There has been work on completing an application to become a registered charity for several years... | ||
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=== Online Banking (5 min) - Jonathan | === Online Banking (5 min) - Jonathan, Michelle === | ||
*Discuss access to online banking | *Discuss access to online banking | ||
*Discuss permissions granted to one board member for bill payments and e-transfers | *Discuss permissions granted to one board member for bill payments and e-transfers | ||
*Once board feedback is collected, we can then draft a policy/board motion for our next board meeting | *Once board feedback is collected, we can then draft a policy/board motion for our next board meeting | ||
* Discussion notes: | |||
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=== Draft Social Media Policy (5 min) - Daniel === | |||
*Can discuss at the Jan board meeting if time allows or tabled until Feb... | |||
*[https://docs.google.com/a/edmontonbikes.ca/document/d/1fTdi74LKegAA0INtu_hd92oq3zxLVqt2ESrUexmpqk4/edit Draft Policy Operational 101 - Social Media] | |||
* Discussion notes: | * Discussion notes: | ||
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