Board Minutes January 2013: Difference between revisions
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=== Updates on Action Items From Previous Meeting (10 min)=== | === Updates on Action Items From Previous Meeting (10 min)=== | ||
From December meeting: | From December meeting: | ||
* '''Everyone''' to calculate and report your board volunteer hours to President by January 22. | |||
* '''Paul''' to coordinate new signing authorities with bank. | * '''Paul''' to coordinate new signing authorities with bank. | ||
*'''Duncan''' will change password for backup board email address and make passwords available to board only. | *'''Duncan''' will change password for backup board email address and make passwords available to board only. | ||
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* Discussion notes: | * Discussion notes: | ||
* <span style="background: yellow;">Motion:</span> | * <span style="background: yellow;">Motion:</span> | ||
* Action Items: ''' | * Action Items: '''Sarah''' will chair the Funding Committee. First meeting date TBA. | ||
=== Business Item 1 (__ min)=== | === Business Item 1 (__ min)=== | ||