Board Minutes September 2014: Difference between revisions
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Board Minutes September 2014 (view source)
Revision as of 05:08, 19 September 2014
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* Tabled | * Tabled | ||
== <i>In Camera</i> Session (15 min)== | |||
* Kyra (CSL intern) was approved by her program to attend in camera. | |||
* Caylie suggests we decide on a case-by-case basis. Kristen would like to get staff consent at each meeting since the in camera often involves staff topics. | |||
* <span style="background: yellow;">Motion:</span> To go <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i>. Moved by Steve, seconded by Anna. '''Motion Carried.''' | |||
== <i>In Camera</i> Session ( | |||
* <span style="background: yellow;">Motion:</span> To go <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i>. Moved by , seconded by . '''Motion | |||
* Please list how long you believe your topic will take to discuss: | * Please list how long you believe your topic will take to discuss: | ||
** | ** HR Committee update (15 min) | ||
** | ** | ||
* <span style="background: yellow;">Motion:</span> To close the <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i> discussion. Moved by , seconded by . '''Motion | * <span style="background: yellow;">Motion:</span> To close the <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i> discussion. Moved by Steve, seconded by Anna. '''Motion Carried.''' | ||
== Adjournment == | == Adjournment == | ||
* <span style="background: yellow;">Motion:</span> To adjourn the meeting. Moved by , seconded by . '''Motion | * <span style="background: yellow;">Motion:</span> To adjourn the meeting. Moved by Steve, seconded by Anna. '''Motion Carried.''' | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2013-2014 Board minutes]] | [[Category:2013-2014 Board minutes]] | ||