Board Minutes June 2016: Difference between revisions
→Business Item 1 Partnership Agreement with Goodwill Industries - Jonathan (15 min)
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*Board to discuss and vote on whether EBC/YCR2 should enter into a binding agreement with Goodwill Industries to occupy space at their new warehouse | *Board to discuss and vote on whether EBC/YCR2 should enter into a binding agreement with Goodwill Industries to occupy space at their new warehouse | ||
* Discussion notes: | * Discussion notes: | ||
** Funds from Rotary can be used for this | |||
** What will happen if they don't get the grant funding they are hoping for | |||
* <span style="background: yellow;">Motion:</span> That EBC sign with Goodwill Industries of Alberta, to occupy space at their warehouse located at 168 ST and 114 Ave Edmonton, a binding agreement that is materially the same as the agreement in principle presented to the Board on June 13 2016 . Moved by Jonathon , seconded by Derek . '''Motion Carried.''' | |||
* <span style="background: lime;">Action Items:</span> '''Jonathon''' will sign an agreement by end of June. | |||
* <span style="background: yellow;">Motion:</span> That EBC sign with Goodwill Industries of Alberta, to occupy space at their warehouse located at 168 ST and 114 Ave Edmonton, a binding agreement that is materially the same as the agreement in principle presented to the Board on June 13 2016 . Moved by | |||
* <span style="background: lime;">Action Items:</span> ''' | |||
=== Business Item 2 Budget Presented at AGM - Jonathan(10 min)=== | === Business Item 2 Budget Presented at AGM - Jonathan(10 min)=== | ||