Page history
11 November 2017
9 May 2017
Derekpluim
→Adjournment
+11
Derekpluim
→New Business Item 3: Board Succession Planning (Nancy 10 min)
+4
Derekpluim
→New Business Item 3: Board Succession Planning (Nancy 10 min)
+46
Derekpluim
→New Business Item 2: Employee banked overtime hours (Jonathan 10 min)
+710
Derekpluim
→Business Item 2 Employing Servus Electronic Funds Transfer for payments (Jonathan 15 min)
−5
Derekpluim
→Business Item 2 Employing Servus Electronic Funds Transfer for payments (Jonathan 15 min)
+143
Derekpluim
→New Business Item 2: Employee banked overtime hours (Jonathan 40 min)
Derekpluim
→Business Item 1: Transition of YCR2 from EBC to Goodwill (Jonathan 30 min)
+397
Derekpluim
→Call to Order
Derekpluim
→Attendance
+5
Derekpluim
→Attendance
+80
Derekpluim
→Approval of Agenda, Minutes, Reports (5 min)
+18
Derekpluim
→Updates on Action Items From Previous Meeting (5 min)
+90
Derekpluim
→New Business Item 4: We are running a pretty serious deficit (Geoff)
+1
Derekpluim
→New Business
+470
Derekpluim
→Logistics for Next Meeting
+18
Cwc
→Current & Completed Business
−1
8 May 2017
Geoffrey.Hansen
→New Business
+314
Geoffrey.Hansen
→H.R. Committee Report - Nancy
Geoffrey.Hansen
→Treasurer's Report - Geoff
+1
Geoffrey.Hansen
→Treasurer's Report - Geoff
+81
Jonathan.Woelber
→New Business Item 3:Board Succession Planning Nancy (10 min)
Jonathan.Woelber
→New Business Item 1: Google docs training session (15 min)
+6
Jonathan.Woelber
→New Business Item 3:Board Succession Planning (10 min)
+6
Jonathan.Woelber
→Business Item 2 Employing Servus Electronic Funds Transfer for payments (Jonathan 15 min)
+57
Jonathan.Woelber
→Business Item 2 Employing Servus Electronic Funds Transfer for payments (Jonathan 15 min)
+2
Jonathan.Woelber
→Business Item 2 Employing Servus Electronic Funds Transfer for payments (Jonathan 15 min)
+85
Jonathan.Woelber
→Current & Completed Business
+144
Jonathan.Woelber
→Attendance
−8
5 May 2017
Derekpluim
→Strategic Planning Committee Report - Derek
+27
Derekpluim
→Logistics for Next Meeting
+1
Derekpluim
→New Business
+249
Derekpluim
→New Business Item 2: Employee banked overtime hours (Jonathan 40 min)
+244
Derekpluim
→Updates on Action Items From Previous Meeting (5 min)
−237
Derekpluim
→Attendance
−28
Derekpluim
→EBC Board Meeting Minutes for April 2017
−2
Derekpluim
Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == EBC Board Meeting Minutes for April 2017 == Board..."
+3,825