Board Minutes April 2012: Difference between revisions
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* Time: 6:30pm | * Time: 6:30pm | ||
* Location: Law 101, U of A | * Location: Law 101, U of A | ||
* Food by: | * Food by: Bern, Steph | ||
== Call to Order == | == Call to Order == | ||
* Time: | * Time: 18.35 | ||
== Attendance == | == Attendance == | ||
* Meeting Chair: Bernadette | * Meeting Chair: Bernadette | ||
* Minute-taker: | * Minute-taker: Micah | ||
* Board attendance: | * Board attendance: Bern, Chris Corrigan, Steph, Adam, Lee, Duncan, Micah, Neil | ||
* Staff attendance: | * Staff attendance: Chris Chan | ||
* Regrets: Alex Choby | * Regrets: Alex Choby, James Phillips | ||
* Absent: | * Absent: | ||
* Guests: | * Guests: - | ||
== Approval of Agenda == | == Approval of Agenda == | ||
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I am going to say the Terms of reference will not be ready for the meeting. They are still on Google Docs linked to in the February meeting minutes. I will be moving the document to the wiki since no collaboration is happening, and I can no longer edit the Google Docs document effectively after an interface change. | I am going to say the Terms of reference will not be ready for the meeting. They are still on Google Docs linked to in the February meeting minutes. I will be moving the document to the wiki since no collaboration is happening, and I can no longer edit the Google Docs document effectively after an interface change. | ||
=== Committee | === Advocacy Committee Report === | ||
[[Committee 2 Report (Month) (Year)|Committee 2 Report]] | [[Committee 2 Report (Month) (Year)|Committee 2 Report]] | ||
Duncan | |||
== Current & Completed Business == | == Current & Completed Business == | ||