Board Minutes September 2015: Difference between revisions
Board Minutes September 2015 (view source)
Revision as of 02:46, 17 September 2015
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* From Aug 2015 report: "Individual quarterly meeting completed with Coreen. Goals set." Jon requested details. | * From Aug 2015 report: "Individual quarterly meeting completed with Coreen. Goals set." Jon requested details. | ||
* Discussion notes: | * Discussion notes: | ||
** | ** Goals were not 'to do' level, but higher level / larger projects; | ||
** | ** Bikeworks - inventory (tracking,stocking,shrinkage) and labelling (bins, tools) | ||
** Ext - recruitment of volunteers, non-bikeworks goals, arranging for interns in new year; establish partnerships for fundraising, developing budgets for programs, ready-to-fund project proposals | |||
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* Dan expressed interest in being key volunteer | * Dan expressed interest in being key volunteer | ||
* Discussion notes: | * Discussion notes: | ||
** | ** what do we do for volunteers at these casinos? | ||
** | ** Need to fill a number of key positions (6) full applications | ||
** Need another (15) volunteers | |||
** Have casino advisors booked, at Bacarrat | |||
** suggestion: get signup sheet at AGM, try to book them all then - make an AGM agenda item | |||
** Hours are 10am to 3am, split into 3 shifts | |||
* <span style="background: lime;">Action Items:</span> ''' | * <span style="background: lime;">Action Items:</span> '''Anna''' will put on the AGM agenda. | ||
=== Bookkeeper Job Posting (5 min) Jon === | === Bookkeeper Job Posting (5 min) Jon === | ||