05-22-2024 Admin Meeting #2

Mtng # 1     financial policy     draft constitution    financial reports     constitution and bylaws, p. 6-11

Admin Meeting # 2
May 22, 2024, 10am 
Via Zoom 

Agenda 

  • Financial Policy (refer to mtng # 1 notes; and suggested "current financial principles" until a financial policy is approved; see Charlene's notes below) 
  • Constitution and Bylaws (reviewed draft constitution, see link above; will do a second reading on next meeting)
  • Miscellaneous

Minutes recorded by Charlene Vaughn (will be posted soon)


Notes by Bong regarding the process of coming up with a financial policy:  

  • Submit other financial policies, post and inform the team to review
  • Pick and choose policies which applies to OBN by May 30
  • Clean up the language of the collated policies by June 14
  • Submit a first draft to OBN Council by June 30

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