Board Minutes July 2011: Difference between revisions
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==Call to Order== | ==Call to Order== | ||
*Attending: Stephanie G, James P, Kevin S, David F, Neil C, Chris C, Alex C, Alex H | *Attending: Stephanie G, James P, Kevin S, David F, Neil C, Chris C, Alex C, Alex H |
Revision as of 21:15, 1 December 2011
These minutes are not yet approved.
Call to Order
- Attending: Stephanie G, James P, Kevin S, David F, Neil C, Chris C, Alex C, Alex H
- Call to order 6:30pm
Approval of Agenda
- Alex moves to approve meeting agenda; Chris seconds
Approval of Minutes
Reports
- servers
- contract written for airs; one clause needs to be added; have not signed yet; issue of intellectual property ownership kill date.
- Issue of revenue of artists. how do we record? another column in cash sheet; action item: alex to work out recording with Neil; empower me
- Budget circulated for review; we’ll have a surplus one year and deficit the next as a result of casino income
- Neil wants feedback from Anna.
- Issues with The Carrot as a second space
- potential difficulties of sharing space with cotenant
- issue of cost; higher than ideal
- space division a difficult point
- timeline not good on carrot space; taking too long
- However, new opportunity to use newly acquired Eastwood School building. Timeline for move in is midwinter. Opportunity for more solid launch. Rotary and Stollery both fine with change.
- MOTION: Chris moves to approve the transition to the Eastwood school and abandoning carrot option. Alex seconds. passed
Current or Completed Business
New Business
- Ian Helgesen memorial
- Ride to be planned.