Board Minutes September 2015: Difference between revisions
Board Minutes September 2015 (view source)
Revision as of 01:53, 17 September 2015
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* AGM - work off budget that was approved at the last meeting | * AGM - work off budget that was approved at the last meeting | ||
* YCR2 - issue (assets) not new | * YCR2 - issue (assets) not new | ||
* were already planning to develop budgets for the programs | |||
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* Discussion notes: | * Discussion notes: | ||
** | ** Norwood booked 1pm-3pm - rental starts at noon. Need board members on site to set up, etc. | ||
** | ** Anna will email out tasks, please sign up for them | ||
** Bylaw changes would be the only reason we'd need to alert 3 weeks in advance. Because there is no urgency to making the bylaw changes, we don't need to do this. But we should send the annual report soon to give people enough notice - we should have a deadline for finalizing report. suggest at least a week before the AGM (Sep 28). | |||
** Need notice at least 2 weeks in advance - the report can be available later | |||
** WHAT REMAINS - finalize proposed budget (minor changes), finalize president report, ED report | |||
** Anna suggests these reports be sent to board for approval by Sep 23rd | |||
== New Business == | == New Business == | ||