Board Minutes June 2014: Difference between revisions
→Updates on Action Items From Previous Meeting (5 min)
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* Nov 2013: '''Executive Committee''' (Leila, Sarah, Anna, Carlos) will pursue a Servus credit card for EBC in the name of the Executive Director. | * Nov 2013: '''Executive Committee''' (Leila, Sarah, Anna, Carlos) will pursue a Servus credit card for EBC in the name of the Executive Director. | ||
* Jan 2014: '''Kristen''' present proposed bylaw change at AGM 2014. | * Jan 2014: '''Kristen''' present proposed bylaw change at AGM 2014. | ||
* Feb 2014: '''Kristen/Policy Committee''' will incorporate petty cash max in future Financial policy. | * Feb 2014: '''Kristen/Policy Committee''' will incorporate petty cash max in future Financial policy. | ||
* Feb 2014: '''Strategic Planning Committee''' will continue to gather info to bring a proposal regarding EBC name change to the board in July 2014. | * Feb 2014: '''Strategic Planning Committee''' will continue to gather info to bring a proposal regarding EBC name change to the board in July 2014. | ||
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'''COMPLETED''' | '''COMPLETED''' | ||
* Feb 2014: '''Anna''' to take pics and write bio for website. | |||
* April 2014: '''Carlos, Chris Chan, Neil''' to start drafting Sept 2014-Sept 2015 budget. | * April 2014: '''Carlos, Chris Chan, Neil''' to start drafting Sept 2014-Sept 2015 budget. | ||
* May 2014: '''Chris Chan''' will send an email to see if anyone can attend Neighbourhood Action Program meeting. | * May 2014: '''Chris Chan''' will send an email to see if anyone can attend Neighbourhood Action Program meeting. | ||