OLYMPIA FILM SOCIETY

Board Meeting Agenda – August 15, 2012, 6:00 pm

6:00 pm Opening Business

• Review and Approve Agenda
• Announcements (Audrey, Lisa)
• Visitor Introductions

6:10 pm Renew motion to return to in-house bookkeeping (Bert/Marc)
Review plan/assignment to FC for payroll safeguards

6:20 pm In-house bookkeeper job description (Kaylynn/PC)

6:30 pm Review Staff Collective controls over Film Festival budget (Audrey, Helen, Thom)

6:40 pm 2012-13 Operations Budget (Thom/ SC, FC as needed)

7:25 pm Signatories on bank accounts (Audrey to provide list)

7:35 pm Fundraising ideas

8:00 pm Adjourn