Directors Meeting - 2015-04-02
1. Adoption of agenda
2. Adoption of minutes of previous meeting
7 March 2015, 4:00 pm passed
26 February 2015, 6:30 pm deferred
3. Financial reports : distributed
question: why is recycling down?
4. Directors reports
5. In Camera
6. Old business
- Vancity line of credit requires signatures
Directors signed all required documents
- Charity status in the works by Nigel
7. New business
- New T-shirts - concern of size of image
- 300 promo cards printed
t-shirt sample shown we await details of when and where they are to be sold or distributed
- Earth Day plans. April 22
Sid continues in ill health.
Rex has survived heart surgery.
Kricket requires key to Volunteer suggestion/concerns box.
Kricket directed to redesign signage on Volunteer Box to clarify intent of box that it is intended for volunteers to report concerns and criticisms to directors.
8. Adjournment: 8:00 pm