HTML Generator Sample Page
BC Geocaching Association
Directors Meeting Agenda,
July 22, 2013
Held via Skype. Present: Kathy Costello, Adrian Fontenla, Kevin McDonald, Chris Yuill, Kathleen Sharpe (late due to previous commitment)
Call to order 7:37 PM
Additions to the agenda
Review & Approve Minutes of June 3 meeting
- Moved Kathy Second Adrian carried
Minutes of AGM May 25
- TABLED - Numerous edits are required, minutes need to be revised and voted on when corrected
- $11,000 in the bank, no major expenses coming up except for the new coin. Moved Adrian, second by Chris carried.
- reviewed new art, discussion of colours
- consensus to move ahead with the coin design
Conference call options
- Kevin is looking into options
- Webex as an option
- uber conference
- Website is old and needs updating
- Kevin proposes that he meet with Henry to come up with a plan to replace
- Kevin moves to proceed to produce a proposal to the board for the replacement of the website with Henry. Seconded Kathleen. Carried.
- Adrian moves to adjourn Kevin seconded. Carried
Next Meeting Aug 12 7:30, Kevin to provide platform.