[Finance] June 8 Meeting Minutes

[Neiva Desrochers]

Hi all,

Here are the minutes <https://docs.google.com/document/d/1vaGmdNEwih1ytcbMcA9dXPEcdHigSCTFBdG4DM7Jss4/edit> from tonight’s meeting. Once again, please feel free to reach out to me for help on any tasks.

Neiva 

Summary of Action Items
All
Neiva
Misty
Create document for login credentials master list
Quarterly reporting
2020 T2
Cash flow statement
Bike Winnipeg assets list (with values) & depreciation schedules  
List of questions for board of directors (insurance purposes)  [Policy A8]
Need to look at Mark’s compensation scheme (possibility of back-pay)
Mark
Scan 2018-19 receipts for evidence for charitable registration application 
Clayton
Contact ITES for $6k NPSSIG payment
Review Imagine Canada approval 
Delegated
Program vs. project budgets/discussion - also an Exec discussion
Deferred
Finance Committee Operations Manual  [Misty, due Dec. 2021]
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