boardminutesmay2017
Differences
This shows you the differences between two versions of the page.
Next revision | Previous revision | ||
boardminutesmay2017 [2017/06/20 23:08] – created bdavis | boardminutesmay2017 [2017/06/21 12:18] (current) – scott5 | ||
---|---|---|---|
Line 19: | Line 19: | ||
===== Start time: ===== | ===== Start time: ===== | ||
- | |||
22:30 | 22:30 | ||
Line 32: | Line 31: | ||
===== 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: 2017/06/20 23:08 by bdavis