Difference between revisions of "2011-12-06"
From Splatspace
(→Consent Agenda) |
(→Consent Agenda) |
||
Line 25: | Line 25: | ||
* Creation of savings account to maintain a certain core amount of capital | * Creation of savings account to maintain a certain core amount of capital | ||
* Amend bylaws to empower board members to appoint administrative delegates | * Amend bylaws to empower board members to appoint administrative delegates | ||
+ | * Will we issue tax receipts for items donated to the space and if so how do we appraise items and who will issue the receipt | ||
==== Officer Reports ==== | ==== Officer Reports ==== |
Revision as of 20:16, 22 November 2011
Contents |
November 1st, 2011
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Officer Annual Reports
- New Business
- Old Business
- Member Reports
- Adjournment
Minutes
Attendance:
Initialization
Consent Agenda
- Creation of savings account to maintain a certain core amount of capital
- Amend bylaws to empower board members to appoint administrative delegates
- Will we issue tax receipts for items donated to the space and if so how do we appraise items and who will issue the receipt
Officer Reports
President
Vice-President
Treasurer
Secretary
Public Relations
New Business
Old Business
- None