[BW_Finance] Finance committee meeting tonight

[Misty Bromley]

Hello everyone,

Tonight is our monthly finance meeting, and hopefully the last one I will chair.

I'd like to push the start time back to 7:30 so that Luke can get his kids to bed.

The main thing we need to discuss is the grant allocation for the 2022 financial statements.

The CIVICRM and Bikeshare research are the only grants that spill into 2023, as far as I know.

We have the West Broadway Study, Chalmers Study, Local Bike Groups through Canada Summer Jobs, and the Strategic Planning, which was funded by Red River Co-op and ???.

There's the CAA quadrennial poll and a possible receivable from the City for the Bike Valet Expansion project (which is straight revenue, as all expenses have been incurred).

That's just going from memory, so I am sure I am missing something.

Here's the Zoom<https://us02web.zoom.us/j/81188389156?pwd=elhiVCs0QmlCcUhOeElRbk9ZS0NIZz09> link  and here's a link to the agenda <https://docs.google.com/document/d/1iDQ4ydwxKzYqNBOyK_lA84fyaAkTjo0X5eAY9aDmNns/edit> - I didn't change too much from last month.

Misty
[https://lh5.googleusercontent.com/qUjhovw6lYRusWcU3NzWfLTIqAd1AgjaAjoL5vNJKu_5qjn0m7rh-2Z0grrdOKMWlE1iOXODxwtl3A=w1200-h630-p]<https://docs.google.com/document/d/1iDQ4ydwxKzYqNBOyK_lA84fyaAkTjo0X5eAY9aDmNns/edit>
BW finance 2023.03.28<https://docs.google.com/document/d/1iDQ4ydwxKzYqNBOyK_lA84fyaAkTjo0X5eAY9aDmNns/edit>
Bike Winnipeg Finance Committee Meeting March 28, 2023 7:30 pm\u000BLocation: Zoom Meeting chair: Misty\u000BNotes: Everyone\u000BIn attendance: Regrets: Governing documents: Bylaws / Policies / Strategic Plan / 2022 Budget / Committee TOR\u000BOperational documents: Scheduled board meeting topics / \u000B List of acro...
docs.google.com

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