[BW_Finance] Meeting minutes - August 10

[Neiva Desrochers]

Hi everyone,

Here are the minutes <https://docs.google.com/document/d/1YkceF4c8qwJtYPEIajp0944BOea2OJWPmaBvQBY-Puc/edit> from tonight’s finance meeting (see action items below). A big thanks again to everyone for working with me over the past few years - it was wonderful to get to know all of you and learn from you :) Hopefully we’ll meet again at a group ride at some point!


All the best,
Neiva

Summary of Action Items
All
Misty
Look up consultant info (Eupraxia)
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
Set up orientation meeting with Felix’
Organize time tracking in accordance with expense splits required by the CRA
Call about Building Sustainable Communities Grant (about initial payment)
Clayton
Draft payment terms for ATF consultant and send to Misty for review
Felix
Set up meeting with Mark (abbreviated 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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