Executive Meeting Agenda August 7, 2013

Executive Meeting Agenda
August 7, 2013
7:00 pm at the TACT Centre

Additions to the Agenda

Approval of the Agenda

Secretary: approval of the last Executive Meeting Minutes

Building Committee report on BC Creative Spaces Project:
• Review of the Grant application and guidelines
• Financial report
• Priority list
• Contracted works
• Unforeseen or extra works
• Volunteer jobs and hours documented
• Donations of materials
• Donations of equipment usage

Review TACT Society’s vision of the Centre and its future:
• Fall & Winter workshops
• Fall & Winter Coffee House events
• Spring & Summer 2014

Treasury issues:
• Tracking events and accounts
• Fundraising for TACT General account

Succession Planning:

Meeting Ajourned: