Board Minutes October 2016: Difference between revisions
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→Getting Things Done! Committees
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=== Getting Things Done! Committees === | === Getting Things Done! Committees === | ||
== Approval of Agenda, Minutes, Reports (5 min) == | |||
{{Motion | |||
|motion=To appoint the following board members to the executive positions President: Jonathan Woelber; VP Nancy Milakovic; Secretary: Derek Pluim; Treasurer: Geoff Hansen | |||
|first= Jon | |||
|second= Anna | |||
|yes= 7 | |||
|no= 0 | |||
|abstain= 0 | |||
|result= | |||
}} | |||
* EBC board currently has 4 committees: | * EBC board currently has 4 committees: | ||
** Executive = President Jon , VP Nancy, Treasurer Geoff, Secretary Derek | ** Executive = President Jon , VP Nancy, Treasurer Geoff, Secretary Derek | ||
** Human Resources Committee = Nancy, Geoff, | ** Human Resources Committee = Nancy, Geoff, | ||
** Policy Committee = Dan, | ** Policy Committee = Dan, | ||
** Strategic Committee = Derek, Karl, | ** Strategic Committee = Derek, Karl, | ||
=== Scheduling Monthly Board Meetings === | === Scheduling Monthly Board Meetings === | ||