Board Minutes December 2013: Difference between revisions
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→Board Appointment (10 min)
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=== Board Appointment (10 min) === | === Board Appointment (10 min) === | ||
* Alexey stood for nomination at the AGM | * Applicant will have approx 1-2 min to introduce themselves and describe their skills, knowledge, experience, and interests that would make them a strong addition to the board. | ||
** Alexey stood for nomination at the AGM. | |||
** Matthew applied on Nov 30. | |||
** Heather applied on Dec 9. | |||
** Derek applied on Dec 13. | |||
* Board members will vote by secret ballot for the 1 vacant board position. The vote will be by majority. | |||
* After the vote, the appointment will be announced. Applicants are welcomed to stay or leave at that time. | |||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
** | ** | ||
* Action Items: ''' | * Action Items: '''Anna''' will follow up with the new board member before the January meeting for a mini-orientation. | ||
<span style="background: yellow;">Motion:</span> To appoint ____ as an EBC Board member. Motioned by . Seconded by . '''Motion Failed/Carried.''' | <span style="background: yellow;">Motion:</span> To appoint ____ as an interim EBC Board member until the AGM in 2014. Motioned by . Seconded by . '''Motion Failed/Carried.''' | ||
== New Business == | == New Business == | ||