Board Minutes May 2015: Difference between revisions
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Verbal Report and discussion: | Verbal Report and discussion: | ||
Treasurer Resignation | Treasurer Resignation | ||
* <span style="background: yellow;">Motion:</span> To appoint Jonathon as interim treasurer. Moved by Geoff, seconded by Nancy. '''Motion Carried.''' | |||
* <span style="background: lime;">Action Items:</span> ''' Jonathon put together wording for new board member recruitment to put in newletter Chris is about to send out''' | |||
=== Treasurer's Report === | === Treasurer's Report === | ||
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'''COMPLETED''' | '''COMPLETED''' | ||
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* <span style="background: lime;">Action Items:</span> '''Alexey, Alex, Chris''' will meet/connect to evaluate EBC's continued support of programming (YCR2 and the Spoke in particular); and 2) apply for Charitable Status by June 30 2015 on (date). | * <span style="background: lime;">Action Items:</span> '''Alexey, Alex, Chris''' will meet/connect to evaluate EBC's continued support of programming (YCR2 and the Spoke in particular); and 2) apply for Charitable Status by June 30 2015 on (date). | ||
* <span style="background: lime;">Action Items:</span> '''Geoff | * <span style="background: lime;">Action Items:</span> '''Geoff and Nancy''' will meet/connect to draw up an Executive Director performance plan by June 30 2015. | ||
* <span style="background: lime;">Action Items:</span> '''Dan, Anna and Rachel''' will meet/connect to improve existing and drafting new TOR and Policies to clarify responsibilities and accountabilities for committees and board members by September 30 2015 | * <span style="background: lime;">Action Items:</span> '''Dan, Anna and Rachel''' will meet/connect to improve existing and drafting new TOR and Policies to clarify responsibilities and accountabilities for committees and board members by September 30 2015. | ||
* <span style="background: lime;">Action Items:</span> ''' | * <span style="background: lime;">Action Items:</span> '''Neil and Jonathan''' will meet/connect to conduct a complete EBC Budget Review by September 30. The review should be conducted after EBC Charitable Status and BWN lease issues have been addressed. | ||
=== Member Consultation Night about EBC Applying for Charitable Status (10 min) - Alexey=== | === Member Consultation Night about EBC Applying for Charitable Status (10 min) - Alexey=== | ||