Board Minutes June 2016: Difference between revisions
→Current & Completed Business
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<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 Jonathan, seconded by Derek. '''Motion Carried.''' | |||
<span style="background: lime;">Action Items:</span> '''Jonathan''' will sign an agreement by end of June. | |||
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**Chris suggests not changing the budget, but just shifting the dates from Feb 2016 to end of June 2016. Can apply for further funding in spring if deemed necessary. | **Chris suggests not changing the budget, but just shifting the dates from Feb 2016 to end of June 2016. Can apply for further funding in spring if deemed necessary. | ||
<span style="background: lime;">Action Items:</span> '''Anna''' update budget doc. '''Geoff''' to confirm that Gemma is using the AGM budget when doing actual vs budget comparisons | |||
== New Business == | == New Business == | ||