Editing Board of Directors/2015-10-06
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Non-Voting board participants: | Non-Voting board participants: | ||
| - | * '''[[Administrator]]''': {{member|Diann Piwek}} invited, | + | * '''[[Administrator]]''': {{member|Diann Piwek}} invited, will attend |
* {{member|Brian Balak}} invited, msg | * {{member|Brian Balak}} invited, msg | ||
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== Agenda == | == Agenda == | ||
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* [[Fund raising committee/Casino Chairperson/Role Description]] | * [[Fund raising committee/Casino Chairperson/Role Description]] | ||
* [[Financial/Gaming Proceeds Manager/Role Description]] | * [[Financial/Gaming Proceeds Manager/Role Description]] | ||
| - | * [[Board of Directors/Action items]] | + | * [[Board of Directors/Action items]] '''The 2015 Audit and the AGM should be top priorities over the few weeks''' |
| + | ** Celestial Sweets will make a full slab cake for $89.00 less discount. We need to decide what flavour we want. | ||
| + | ** waiting to hear back from rental person for the Legion. We need to decide if we want to change venue from fire hall. If we do, we probably should have the short Board meeting there as well to save set-up time etc. | ||
== Minutes == | == Minutes == | ||
{{Meeting/Minutes}} | {{Meeting/Minutes}} | ||
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== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} | ||
