[BW_Finance] Meeting minutes June 8/22

[Neiva Desrochers]

Hello everyone,

Here are the minutes <https://docs.google.com/document/d/1JcmQGh1FD5fbYf8KjzagK9Swc4tWm-eX9Q9CP0nPwK8/edit> from tonight’s meeting (action items below). We’ll be taking a break for July, so our next meeting will be August 10th at 6:30 :)


Thanks,
Neiva

Summary of Action Items
All
Brainstorm KPIs for MAC committee
Neiva
Add Felix to Finance Mailing list
Send Felix Mark’s email
Committee succession
Misty
Mark 
Look into 2018-2019 receipts for charitable registration application
Work on Heritage Grant and City of Winnipeg Community Improvement Grant
Work on volunteer orientation presentation
Send project coordinator applications to Neiva
Clayton
Felix
Set up meeting with Mark (further orientation)
Delegated
Deferred
Discuss estimation of in-kind donation to Winnipeg Trails and send as email vote for board approval
Grant approval policy
Committee TOR revisions

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