[BW_Finance] Meeting Notice - September 14

[Misty Bromley]

HI everyone,

This is your friendly reminder that our monthly meeting is scheduled for Wednesday.  Hopefully I can draft an agenda and get it out to you tomorrow.

August minutes and action items are below.

Misty

From: Finance <finance-bounces at lists.bikewinnipeg.ca> on behalf of Neiva Desrochers <neivadesrochers1 at gmail.com>
Sent: Wednesday, August 10, 2022 7:36 PM
To: Finance Committee <finance at lists.bikewinnipeg.ca>
Subject: [BW_Finance] Meeting minutes - August 10

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

  1.
All
  2.
Misty
     *
Look up consultant info (Eupraxia)
  3.
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)
  4.
Clayton
     *
Draft payment terms for ATF consultant and send to Misty for review
  5.
Felix
     *
Set up meeting with Mark (abbreviated orientation)
  6.
Delegated
  7.
Deferred
     *
Discuss estimation of in-kind donation to Winnipeg Trails and send as email vote for board approval
     *   Grant approval policy

     *   Committee TOR revisions

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.bikewinnipeg.ca/pipermail/finance-bikewinnipeg.ca/attachments/20220912/3a569a4a/attachment-0001.htm>
-------------- next part --------------
_______________________________________________
Finance mailing list
Finance at lists.bikewinnipeg.ca
http://lists.bikewinnipeg.ca/listinfo.cgi/finance-bikewinnipeg.ca