Board Minutes May 2017: Difference between revisions
→New Business
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=== New Business Item 3:Board Succession Planning (Nancy 10 min)=== | === New Business Item 3: Board Succession Planning (Nancy 10 min)=== | ||
* Discussion notes: | * Discussion notes: | ||
Our succession planning needs to look at recruiting a new President. Jon is coming up to the end of his 4-year term. Although, he would likely stay on as a director. | Our succession planning needs to look at recruiting a new President. Jon is coming up to the end of his 4-year term. Although, he would likely stay on as a director. | ||
=== New Business Item 4: We are running a pretty serious deficit (Geoff)=== | |||
* Discussion notes: | |||
Further to the Treasurer's report, this spreadsheet goes deeper in why/how we are in worse shape than last year. | |||
It is possible that our lower revenues are due to limited stock in the shops, but largely, the deficit comes down to increased spending in the Fall.[https://docs.google.com/spreadsheets/d/1s14EIGGQmn6kCuMuxvAg6qYfxUSo_rNOgrcjorcl4f0/edit#gid=0 spreadsheet] | |||
== Adjournment == | == Adjournment == | ||