[BW_Finance] Agenda Suggestions

[Mark Cohoe]

Hi,

I am going to have to miss the meeting tonight. On the grants front, I am
still working on the Heritage Grant and the community improvements grant. I
just need to get photos and maps up for the Heritage Grant, and a few edits
to the text Eric has sent me.

On the bright side, I have gathered serial numbers for the cargo bikes. I'm
also finishing up our insurance update that will take the new cargo bikes
and bike Valet gear into account.

I believe that getting back to a full compliment of directors will increase
our officers and directors premium.

Mark

On Mon., Jun. 6, 2022, 1:26 p.m. Neiva Desrochers, <
neivadesrochers1 at gmail.com> wrote:

> Hi everyone,
>
> Our next finance committee meeting is coming up on Wednesday, June 8 at
> 6:30 pm! The agenda
> <https://docs.google.com/document/d/1JcmQGh1FD5fbYf8KjzagK9Swc4tWm-eX9Q9CP0nPwK8/edit> is
> very bare bones right now so feel free to send me items/discussions to add.
> Please see below for last month’s action items.
>
> Mark, I know you mentioned at the last meeting that you and Felix could
> meet sometime this month as a further introduction to Bike Winnipeg. Have
> you been able to do that yet?
>
>
> Thanks!
> Neiva
>
>
>    1. All
>    2. Neiva
>    3. Misty
>    1. Select appropriate Quickbooks package from TechSoup
>       4. Mark
>    1. Look into 2018-2019 receipts for charitable registration application
>       2. Need to work on Heritage Grant and City of Winnipeg Community
>       Improvement Grant
>       3. Work on volunteer orientation presentation
>       4. Send project coordinator applications to Neiva
>       5. Clayton
>    6. Corey
>    7. Delegated
>    8. Deferred
>    1. Discuss estimation of in-kind donation to Winnipeg Trails and send
>       as email vote for board approval
>       2. Grant approval policy
>       3.
>
>       Approval of 2022 budget
>       <https://docs.google.com/spreadsheets/u/0/d/1H9XiommdK28MfzVFqXwwOPd_IpOZHiOX45odFgvJv2Q/edit>
>       4. Committee TOR revisions
>
>
> _______________________________________________
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> Finance at lists.bikewinnipeg.ca
> http://lists.bikewinnipeg.ca/listinfo.cgi/finance-bikewinnipeg.ca
>
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