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boardminutesmay2017 [2017/06/20 23:12] – [Treasurer's Report] bdavisboardminutesmay2017 [2017/06/21 12:18] (current) scott5
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 ===== Start time: ===== ===== Start time: =====
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 22:30 22:30
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 ===== Review of any outstanding minutes ===== ===== Review of any outstanding minutes =====
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   * Approval of April minutes - approved   * Approval of April minutes - approved
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     * 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 John to be added. +      * Ian, and John to be added. 
-      * Might need to remove Aaron, Rob and RGB. +      * Remove Aaron, Rob and RGB.
-    * 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.
boardminutesmay2017.txt · Last modified: 2017/06/21 12:18 by scott5