Board Minutes September 2012: Difference between revisions
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Board Minutes September 2012 (view source)
Revision as of 00:45, 13 September 2012
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* In attendance: Bernadette, Neil, Steph, Lee, Micah, Duncan, James | * In attendance: Bernadette, Neil, Steph, Lee, Micah, Duncan, James | ||
* Regrets: Brett, Paul, Chris Corrigan | * Regrets: Brett, Paul, Chris Corrigan, Chris Chan | ||
* Absent: Alex C. | * Absent: Alex C. | ||
* Guests: | * Guests: | ||
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=== Action Items from Last Meeting === | === Action Items from Last Meeting === | ||
==== Carried forward from earlier meetings ==== | ==== Carried forward from earlier meetings ==== | ||
EBC Space Use Policy Revision/Approval | *EBC Space Use Policy Revision/Approval | ||
*board member exec job description | |||
==== New action items from last meeting ==== | ==== New action items from last meeting ==== | ||
== New business == | == New business == | ||
NAA Financial Troubles - effect on EBC | *NAA Financial Troubles - effect on EBC | ||
*Need new VP | |||
*AGM | |||
*BW Director | |||
== In Camera == | == In Camera == | ||