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Minutes

  1. Call to Order

The meeting started at 6 pm (PST) on July 9, 2024.

  1. Roll Call
    1. Attendees:
    2. Alexander Abdulla

      Patricia Burletoff

      Chan Oh

      Soyeon Kim (Recorder)

      Vi Ly (Chair)

      Quan Ngo (Jessica)

  2. Approval of Agenda

The House approved the agenda.

  1. New Business
    1. Discussion based on the activities of the org
    2. Chan Oh - Whether any support is needed for the funding opportunities.

      β†’ The Chair is the only person preparing the grant application at the moment. Rogers Youth Grants application takes time and effort to prepare. The Chair may ask Soyeon for review. If any board member wants to support, the Chair is happy to share the work for efficiency.

      Alex - In the future, RainbowVi Foundation needs a flagship product/service for the Canadian audience

      Patricia- Whether any other funding opportunities besides the Rogers Youth Grants that are more feasible.

      β†’ Time and resources required to explore more funding opportunities are limited at the moment. The Chair looked for an interim leading person, however, unable to identify the right person. The organization needs a person who is more business-oriented and can outreach and advocate our work to potential donors.

  2. Set Meeting Dates

Potentially in the next four months (TBC). The Chair will email the Board members when she resumes. In the meanwhile, she asked the Board members to think about whether they are interested to continue serving the Board for another six months/a year.

  1. Member Comments/Announcements

Members agreed that it was a valuable learning opportunity for all the Board members and they grew together. The members also wished good health for the Chair.

  1. Adjournment

The meeting ended at 6:46 pm (PST).

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