Board Minutes September 2018: Difference between revisions

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* Board members to complete the surveys by August 17
* Board members to complete the surveys by August 17


=== Annual General Meeting Location - Jasmine (5 min)===
=== Annual General Meeting - Jasmine (20 min)===
* [https://docs.google.com/document/d/1jHGRgkIbnsnqo0CxiM7er0bwsSKo69FptLa2QeCUPvY/edit AGM Set-up Tasks]
* [https://docs.google.com/document/d/1jHGRgkIbnsnqo0CxiM7er0bwsSKo69FptLa2QeCUPvY/edit AGM Set-up Tasks]
* Booked DECL (Downtown Edmonton Community League) for Sunday, October 14.
* Update:  In process of reviewing the planning documents, and updating for upcoming year.
* Aim to have all deliverables for AGM finalized or delegated by next board meeting
* Reach out to Neil for financial statements
* To Do List:
** Draft budget by September's meeting
** Draft President's report by September 23
** Draft Treasurer's report by September 23
** Draft ED Annual report by September 23
** Jeremy pushing out application for board members
* Jasmine to go through document and identify areas where we need help
* Jasmine to go through document and identify areas where we need help


== New Business ==
== New Business ==