Board Minutes July 2015: Difference between revisions

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'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.'''''
'''''These minutes were approved at the [[Board Minutes August 2015|August 2015]] board meeting.'''''


== EBC Board Meeting Minutes for July 15, 2015 ==
== EBC Board Meeting Minutes for July 15, 2015 ==
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=== Policy Committee Report - Dan ===
=== Policy Committee Report - Dan ===
* [https://docs.google.com/document/d/1iDhgDNQo-jDkoTsTVpNL_KXCtS8vt9O4zfIPRlU4HzE/edit Financial Management Policy] - draft submitted by Dan May 2015
* [Policy Committee Report June 2015]
* [Policy Committee Report June 2015]


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* <span style="background: lime;">Action Items:</span> '''Anna''' will send form to staff and Chris Co to sign.
* <span style="background: lime;">Action Items:</span> '''Anna''' will send form to staff and Chris Co to sign.


=== Asana Software Overview (10 min) - Chris Chan ===
=== Asana Software Overview (10 min) - Chris Chan TABLED ===
* Tabled from May meeting
* Tabled from May meeting
* view an [https://asana.com/guide/videos/get-started?utm_source=inproduct&utm_campaign=videobar intro video] as background info
* view an [https://asana.com/guide/videos/get-started?utm_source=inproduct&utm_campaign=videobar intro video] as background info
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* <span style="background: lime;">Action Items:</span> '''Jon, Nancy, Anna, Chris Chan''' will meet to get an orientation and see if Asana can be used for board tasks/to do list too.
* <span style="background: lime;">Action Items:</span> '''Jon, Nancy, Anna, Chris Chan''' will meet to get an orientation and see if Asana can be used for board tasks/to do list too.


== New Business ==
== New Business ==

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