Board Minutes December 2010: Difference between revisions
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=== Treasurer === | === Treasurer === | ||
=== Executive Director === | === Executive Director === | ||
* Submitted over email; Anna not present at meeting | |||
=== BikeWorks Coordinatory === | |||
* Submitted over email; not presented at meeting | |||
==Business== | |||
===New Space=== | |||
*Chris reports that David Jones spoke to him and told him that EBC has been warmly received. | |||
*Linda Huffman of the Arts Habitat Association has indicated a formal response should be received by the end of January | |||
===CFO Funding=== | |||
*David introduces the issue to the board | |||
*Introductions of guests; Scott McAnsh to provide legal perspective, Kris Andreychuck to provide info on the Spoke and NET | |||
*Scott McAnsh provides background on Victims Compensation and Restitution Act | |||
*Scott Answers questions regarding the Act and its use by the Civil Forfeitures Office | |||
*Scott feels CFO funding is ethically acceptable and encourages EBC to accept it | |||
*Decision to not formally involved the membership in this decision | |||
* <span style="background: khaki;">MOTION by Neil, seconded by Bernadette:</span> EBC will accept CFO funds. Passed (Brett abstains) | |||