Editing Board of Directors/2020-03-10/Minutes
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===Financial=== | ===Financial=== | ||
- | The year-end audit for the 2018/2019 financial year still needs to be completed. | + | *The year-end audit for the 2018/2019 financial year still needs to be completed. |
- | + | *'''Action:''' Sabrina will prepare the audit binder before the end of March and meet with auditors to see the audit is completed prior to the April Board Meeting. | |
- | '''Action:''' Sabrina will prepare the audit binder before the end of March and meet with auditors to see the audit is completed prior to the April Board Meeting. | + | |
''' Moved''' by Brett Wuth, seconded by Claus Burchert that the Financial Statements be accepted as information. Carried. | ''' Moved''' by Brett Wuth, seconded by Claus Burchert that the Financial Statements be accepted as information. Carried. | ||
- | No Budget changes needed. | + | *No Budget changes needed. |
'''Moved''' by Igor Grujic, seconded by Nick Morantz that payment of $1,012 to 654858 AB Ltd. for administrator's services for the period of Nov 16, 2019 to Feb 15, 2020 be approved. Carried. | '''Moved''' by Igor Grujic, seconded by Nick Morantz that payment of $1,012 to 654858 AB Ltd. for administrator's services for the period of Nov 16, 2019 to Feb 15, 2020 be approved. Carried. |