Board Minutes November 2016: Difference between revisions

Board Minutes November 2016 (view source)

379 bytes added , 15 November 2016

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 *Engagement Letter:  https://drive.google.com/a/edmontonbikes.ca/file/d/0B11PfbtGMFFuekpjS3RGaThDQjRweWpvaUVZTlQ3c0NscXVR/view?usp=sharing
 * Discussion notes:
-**
+** Found that 3 candidates were suitable, all reviewers agreed on the best candidate
-**
+** Intro meeting would take place Monday or Tuesday next week
+** Chris: Can we add AGLC report to the engagement letter
+** Firm is in Redwater, accountant who will be doing bookkeeping lives in Edmonton
+** Last meeting, committee was given authority to select/engage bookkeeper
+** Two executive members will sign the engagement letter
-{{Motion
-  |motion=
-  |first=
-  |second=
-  |yes=
-  |no=
-  |abstain=
-  |result=
-}}
-* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).
+* <span style="background: lime;">Action Items:</span> '''Two signing authorities''' will sign the engagement letter by Nov 16, 2016.
 === CRA Application Update (10 min) Jon ===