<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=us-ascii">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
font-size:11.0pt;
font-family:"Calibri",sans-serif;
mso-fareast-language:EN-US;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
span.EmailStyle19
{mso-style-type:personal-reply;
font-family:"Calibri",sans-serif;
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:582953598;
mso-list-template-ids:-882374398;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="EN-CA" link="#0563C1" vlink="#954F72" style="word-wrap:break-word">
<div class="WordSection1">
<p class="MsoNormal" style="vertical-align:baseline">Sorry to be such a pest, but looking at the agenda for the board meeting on Wednesday, there is an additional item:<o:p></o:p></p>
<p class="MsoNormal" style="vertical-align:baseline"><o:p> </o:p></p>
<p style="margin:0in;text-indent:.5in;vertical-align:baseline"><span style="font-size:12.0pt;color:black">Refine the
<a href="https://docs.google.com/spreadsheets/d/1iuVfdurTyiaKbksHsmsVpWUgKzGMJ08zTL-7APe5Rl0/edit?usp=sharing" target="_blank">
draft framework</a> for a grant oversight/approval/risk management policy and bring back to the Board for approval
<b>[Finance]</b><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">I’ve amended the agenda.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Misty<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span lang="EN-US" style="mso-fareast-language:EN-CA">From:</span></b><span lang="EN-US" style="mso-fareast-language:EN-CA"> Finance <finance-bounces@lists.bikewinnipeg.ca>
<b>On Behalf Of </b>Misty Bromley<br>
<b>Sent:</b> February 27, 2023 9:38 PM<br>
<b>To:</b> Finance Committee <finance@lists.bikewinnipeg.ca><br>
<b>Subject:</b> [BW_Finance] Finance Committee meeting - February 28, 2023<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Hello everyone,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">We are scheduled to have our finance committee meeting tomorrow at 7 pm.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Here is the <a href="https://us02web.zoom.us/j/81188389156?pwd=elhiVCs0QmlCcUhOeElRbk9ZS0NIZz09">
Zoom</a> link.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">The minutes to the last meeting are <a href="https://docs.google.com/document/d/1Cut5c9d8MEygebFHJLA3XOTzO4Ueq7De_NejjYvfn7U/edit">
here</a>, and tomorrow’s agenda is at this link: <a href="https://docs.google.com/document/d/1nBh5lbJ03WwkW_YaOrj0fpTR2-xmtgL5UcQhnq1XFAA/edit">
<span style="color:blue">BW finance 2023.02.28 - Google Docs</span></a>.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">If you have any additions, or comments, please feel free to chime in.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">See you tomorrow at seven!<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Misty<o:p></o:p></p>
</div>
</body>
</html>