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Board Minutes February 2017: Difference between revisions
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'''''These minutes | '''''These minutes were approved at the [[Board Minutes March 2017|March 2017]] board meeting.''''' | ||
== EBC Board Meeting Minutes for (month)(year) == | == EBC Board Meeting Minutes for (month)(year) == | ||
| Line 101: | Line 101: | ||
== New Business == | == New Business == | ||
=== New Business Item 1: New Director Appointment - Alexey | === New Business Item 1: New Director Appointment - Alexey Kalinin (all - 5 min)=== | ||
* | * | ||
* Discussion notes: | * Discussion notes: | ||
{{Motion | {{Motion | ||
|motion= To ratify the nomination of Alexey | |motion= To ratify the nomination of Alexey Kalinin and appoint Mr. Kalinin to the EBC Board of Directors. | ||
|first= Jonathan | |first= Jonathan | ||
|second= Adrian | |second= Adrian | ||
| Line 152: | Line 152: | ||
|first= Jonathan | |first= Jonathan | ||
|second= Nancy | |second= Nancy | ||
|yes= | |yes=9 | ||
|no= | |no=0 | ||
|abstain= | |abstain=0 | ||
|result= | |result= | ||
}} | }} | ||