boardminutesmay2017
Differences
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| boardminutesmay2017 [2017/06/21 03:08] – created bdavis | boardminutesmay2017 [2017/06/21 16:18] (current) – scott5 | ||
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| ===== Start time: ===== | ===== Start time: ===== | ||
| - | |||
| 22:30 | 22:30 | ||
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| ===== Review of any outstanding minutes ===== | ===== Review of any outstanding minutes ===== | ||
| - | |||
| * Approval of April minutes - approved | * Approval of April minutes - approved | ||
| Line 61: | Line 59: | ||
| * Change account type so we only receive electronic copies | * Change account type so we only receive electronic copies | ||
| * If this does not allow for viewing online, then RBC offers this | * If this does not allow for viewing online, then RBC offers this | ||
| - | service. Maybe even TD. Tangerine might serve, but read-only and | + | service. Maybe even TD. Tangerine might serve, but read-only and deposit access may be an issue. |
| - | | + | |
| * Get at least one additional signature on the bank account | * Get at least one additional signature on the bank account | ||
| * Currently: Scott, Aaron, Rob and RGB. | * Currently: Scott, Aaron, Rob and RGB. | ||
| - | * Ian, possibly | + | * Ian, and John to be added. |
| - | * Might need to remove | + | * Remove |
| - | * We will appoint a treasurer at the first meeting after the AGM | + | |
| * No movement was made on this beyond contacting Aaron to see if he would be available for this task. He is available whenever we get it set up | * No movement was made on this beyond contacting Aaron to see if he would be available for this task. He is available whenever we get it set up | ||
| * I need to visit the Bells Corners branch and find out if we can do it there or if we need to go downtown. | * I need to visit the Bells Corners branch and find out if we can do it there or if we need to go downtown. | ||
| Line 101: | Line 97: | ||
| * The calendar item I mentioned will probably solve this. Meetings will be listed, as well as board meetings. The board meeting item will have a statement that the meetings are open to members. | * The calendar item I mentioned will probably solve this. Meetings will be listed, as well as board meetings. The board meeting item will have a statement that the meetings are open to members. | ||
| - | ### Mailing List Rework | + | ==== |
| - | * Nothing done here yet. I'll be getting to it over the next couple of | + | * Nothing done here yet. I'll be getting to it over the next couple of weeks. |
| - | | + | |
| * Just as a reminder, the action items that come out of this are: | * Just as a reminder, the action items that come out of this are: | ||
| Line 137: | Line 132: | ||
| next month | next month | ||
| - | ====== New business: | + | ===== New business: ===== |
| ===== Adjournment: | ===== Adjournment: | ||
| + | 23:30 | ||
boardminutesmay2017.1498014517.txt.gz · Last modified: by bdavis