Board Minutes June 2016: Difference between revisions
→Current & Completed Business
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* Apr 2016: '''Derek & SP Committee''' to share program eval criteria with ED/staff to begin testing. | * Apr 2016: '''Derek & SP Committee''' to share program eval criteria with ED/staff to begin testing. | ||
* May 2016: '''Chris''' committed to complete these reports by Friday May 13. | * May 2016: '''Chris''' committed to complete these reports by Friday May 13. | ||
* May 2016: '''Geoff''' will look into putting Simply back ups into Google Drive. | * May 2016: '''Geoff''' will look into putting Simply back ups into Google Drive. | ||
* May 2016: '''Nancy''' will share final copy of Bikeway Design doc when available. | * May 2016: '''Nancy''' will share final copy of Bikeway Design doc when available. | ||
* may 2016: '''Jon, Geoff, Derek, Adrian, Chris''' will meet as ad-hoc subcommittee about membership in May. | * may 2016: '''Jon, Geoff, Derek, Adrian, Chris''' will meet as ad-hoc subcommittee about membership in May. | ||
* Jun 2016: '''Geoff and Chris''' to connect on transfering funds to tangerine (for higher interest) | |||
* Jun 2016: '''Geoff''' to sort out how do EFT for more prompt payment to volunteers, and make sure Gemma can do this | |||
'''COMPLETED''' | '''COMPLETED''' | ||
* | * May 2016: '''Geoff''' will ask bookkeeper to be more prompt in statement preparation. | ||
* | * | ||