Board Minutes October 2019: Difference between revisions
→Approval of Agenda, Minutes, Reports (5 min)
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'''President's Report Discussion''' | '''President's Report Discussion''' | ||
* Verbal update in place of a physical report | * Verbal update in place of a physical report | ||
* | * Helping new bookkeeper settle into role, connecting with outgoing bookkeeper | ||
* Taking over some of the treasurer's role (i.e., approving expenses) | |||
* Confirming AGM location - uncertain whether the hall is suitable for the AGM | |||
* Require process to update the budget, but don't have another meeting between now and AGM | |||
** Will need board members to review the budget once a draft one is created. | |||
=== Internal Affairs Committee Report - Ali === | === Internal Affairs Committee Report - Ali === | ||
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====IA Report Discussion==== | ====IA Report Discussion==== | ||
* | * Not much to report on this front. | ||
* Had planned a review of the grant process (which we've applied for, which we could apply for) | |||
* Could make any recommendations re: how to structure committees | |||
** When there's a goal-based committee, run into constraints within the organization, that could strongly impact the work of the committee, compared to a subject-based committee | |||
=== Treasurer's Report - Ali === | === Treasurer's Report - Ali === | ||