Board Minutes December 2013: Difference between revisions
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* Regrets: | * Regrets: | ||
* Absent: | * Absent: | ||
* Guests: | * Guests: Alexey Kalinin | ||
== Call to Order == | == Call to Order == | ||
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* | * | ||
* | * | ||
=== Board Appointment (10 min) === | |||
* Alexey stood for nomination at the AGM and would like to be considered for the current vacancy. | |||
* Discussion notes: | |||
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* Action Items: '''Name''' will... by (deadline) | |||
<span style="background: yellow;">Motion:</span> To appoint ____ as an EBC Board member. Motioned by . Seconded by . '''Motion Failed/Carried.''' | |||
=== Orphan Policies (10 min)=== | === Orphan Policies (10 min)=== | ||