[Finance] Finance Meeting Minutes April 14/21

[Misty Bromley]

For tomorrow’s board meeting, would you like me to act as your proxy as well?  If so, just send a note with your regrets – that’s what we’ve done in the past.

 �

Misty

 �

From: Finance <finance-bounces at lists.bikewinnipeg.ca> On Behalf Of Neiva Desrochers
Sent: Wednesday, April 14, 2021 8:02 PM
To: Finance Committee <finance at lists.bikewinnipeg.ca>
Subject: [Finance] Finance Meeting Minutes April 14/21

 �

Hey everyone! Here are the �minutes <https://docs.google.com/document/d/1xlY2JdvBIDS-dV4bmz7lbWnPE4_GrXL2JAbRqsSoBkI/edit>  �from tonight’s meeting. See you all next month!

 �

Neiva �

 �

Summary of Action Items

1.	All

2.	Neiva

3.	Misty

a.	Send CRA repID form with Clayton’s e-signature

b.	Create document for login credentials master list

c.	Quarterly reporting

4.	Mark

0.	Scan 2018-19 receipts for evidence for charitable registration application

a.	Set up volunteer hour spreadsheet OR form

b.	Heritage Grant payment

5.	Clayton

0.	Contact ITES for $6k NPSSIG payment

6.	Delegated

7.	Deferred

0.	Recommendation to board to approve financial accountability and transparency policies

a.	Finance Committee Operations Manual � [Misty, due Dec. 2021]

2020 T2 � [Misty, due June 2021]

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.bikewinnipeg.ca/pipermail/finance-bikewinnipeg.ca/attachments/20210414/51baf94f/attachment.htm>