Board Minutes July 2019: Difference between revisions

 
(3 intermediate revisions by one other user not shown)
Line 27: Line 27:
* Date: Monday, August 12, 2019
* Date: Monday, August 12, 2019
* Location: Education South 113
* Location: Education South 113
* Chair:  
* Chair: Helen (Annya - timekeeper)
* Minute-taker:  Jasmine
* Minute-taker:  Jasmine
* Food by:  
* Food by: Nancy


== Approval of Agenda, Minutes, Reports (5 min) ==
== Approval of Agenda, Minutes, Reports (5 min) ==
Line 56: Line 56:


=== Treasurer's Report - Ali ===
=== Treasurer's Report - Ali ===
* [https://drive.google.com/open?id=0B13aeqM0VpVrMFdaellUYWNNWEVuRkVqWjh1WFBfSDR6blZz Treasurer's Report]
* [https://drive.google.com/file/d/0B13aeqM0VpVrMFdaellUYWNNWEVuRkVqWjh1WFBfSDR6blZz/view?resourcekey=0-tFfjN1OKhSAFwCm9tEyweA Treasurer's Report]
====Treasurer's Report Discussion====
====Treasurer's Report Discussion====
* Revenue streams were strong, but expenses were also high
* Revenue streams were strong, but expenses were also high
Line 179: Line 179:
{{Motion
{{Motion
   |motion=To go out of camera
   |motion=To go out of camera
   |first=
   |first= Helen
   |second=
   |second= Mike W.
   |yes=
   |yes= 7
   |no=
   |no= 0
   |abstain=
   |abstain= 0
   |result=
   |result=
}}
}}
Line 190: Line 190:
{{Motion
{{Motion
   |motion=To adjourn the board meeting.
   |motion=To adjourn the board meeting.
   |first=
   |first=Helen
   |second=
   |second=
   |yes=
   |yes=