Board Minutes June 2014: Difference between revisions
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* Oct 2013: '''Anna''' to make record of what to do for next AGM. | * Oct 2013: '''Anna''' to make record of what to do for next AGM. | ||
* 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. | ||
** Anna will check with Servus to clarify what status of card application is... | |||
* 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. | ||