Board Minutes February 2017: Difference between revisions
→New Business
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== New Business == | == New Business == | ||
*===1 New Director Appointment - Alexey Kalinin (all - 5 min) | |||
* <span style="background: yellow;">Motion:</span> To ratify the nomination of Alexey Kalinen and appoint Mr. Kalinen to the EBC Board of Directors. Moved by , seconded by . '''Motion Failed/Carried.''' | |||
*===2 '''MEC Grant and BWN Theft update''' (Jonathan 5 min)=== | |||
*=== MEC Grant ( | |||
* Discussion notes: | * Discussion notes: | ||
** $6,000 with an additional credit for Spoke material purchased at MEC! | ** $6,000 with an additional credit for Spoke material purchased at MEC! | ||
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* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
=== OHS Policy (10 min)=== | ===3 OHS Policy (10 min)=== | ||
* | * | ||
* Discussion notes: | * Discussion notes: | ||
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* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | ||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
== <i>In Camera</i> Session (45 min)== | == <i>In Camera</i> Session (45 min)== | ||