Board Minutes July 2018: Difference between revisions
→Adjournment
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* Minute-taker: Jasmine | * Minute-taker: Jasmine | ||
* Food by: Ali | * Food by: Ali | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
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*Steps going forward: | *Steps going forward: | ||
# confirm position descriptions, | # confirm position descriptions, | ||
# ensure alignment with strategic direction of the board, | |||
# validate positions with staff members, | |||
# determine if there are any gaps, | |||
# implementation timeline, | |||
# staff performance appraisal | |||
* Jonathan still interested in acting as liaison | * Jonathan still interested in acting as liaison | ||
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** on the up side, we are ahead on bike sales as of the end of April | ** on the up side, we are ahead on bike sales as of the end of April | ||
* Geoff suggests it is risky to commit to expenses, without doing some fundraising first, especially since we expect we will not hit budget on various other items | * Geoff suggests it is risky to commit to expenses, without doing some fundraising first, especially since we expect we will not hit budget on various other items | ||
* Fundraising ideas are in the works for the coming year. | |||
** Smaller fall bike sale | |||
** Crowdsourcing funds for renovated BWN | |||
== New Business == | == New Business == | ||
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=== In Camera: === | === In Camera: === | ||
{{Motion | {{Motion | ||
|motion= | |motion=To go in camera | ||
|first= | |first=Ali | ||
|second= | |second=Jeremy | ||
|yes= | |yes= | ||
|no= | |no= | ||
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{{Motion | {{Motion | ||
|motion= | |motion=To go out of camera. | ||
|first= | |first=Helen | ||
|second= | |second=Sean | ||
|yes= | |yes= | ||
|no= | |no= | ||
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== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting at | |motion=To adjourn the meeting at 7:22pm. | ||
|first= | |first= Nancy | ||
|second= | |second= | ||
|yes= | |yes= | ||