Board Minutes October 2020: Difference between revisions
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* Meeting called to order by ____7____ at ___15_____pm. | * Meeting called to order by ____7____ at ___15_____pm. | ||
== Welcome to New Board - ALL BOARD (15 min)== | |||
* New board members Ken, Roy, Jarret, and Keith introduced themselves | * New board members Ken, Roy, Jarret, and Keith introduced themselves | ||
* Current board members introduced themselves and welcomed new board members | * Current board members introduced themselves and welcomed new board members | ||
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* Casino will be held at the Starlight Casino in West Edmonton Mall | * Casino will be held at the Starlight Casino in West Edmonton Mall | ||
* Using a very optimistic prediction of pulling in $60,000 from this casino would translate to approximately an additional $10,000 revenue in for the FY 2021 Budget | * Using a very optimistic prediction of pulling in $60,000 from this casino would translate to approximately an additional $10,000 revenue in for the FY 2021 Budget | ||
=== What is the Best Approach for New Board Members to Introduce Themselves in the Shops? - Keith & Molly (10 min) === | |||
* Any board members interested in seeing the shops will need to book in with the respective shop manager or Molly to ensure COVID-19 limits are being maintained | |||
* Outdoor events are open to attend (there is a Spoke outdoor ride event coming up) | |||
* The Women, Trans, Non-Binary program is currently not running as all visits to the shops currently are on an appointment basis only. Note: that the WTNB program is closed to cis-gender men indefinitely to provide a safe space for those who identify as WTNB | |||
* Mike Sacha suggested the possibility of booking in shop tours for outside of operational shop hours and Coreen confirmed that this could definitely work provided the tour would be for a few board members and not just one person | |||
=== Election of Executive - ALL BOARD (10 min) === | === Election of Executive - ALL BOARD (10 min) === | ||