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Board Minutes April 2017: Difference between revisions
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'''''These minutes | '''''These minutes were approved at the [[Board Minutes May 2017|May 2017]] board meeting.''''' | ||
== EBC Board Meeting Minutes for April 2017 == | == EBC Board Meeting Minutes for April 2017 == | ||
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== Attendance == | == Attendance == | ||
* Meeting Chair: | * Meeting Chair: Jonathan | ||
* Minute-taker: Derek | * Minute-taker: Derek | ||
* Food by: Jonathan | * Food by: Jonathan | ||
* Board attendance: | * Board attendance: | ||
* Staff attendance: | * Staff attendance: | ||
* Regrets: Nancy, Adrian | * Regrets: Nancy, Adrian, Geoff, Daniel | ||
* Absent: | * Absent: | ||
* Guests: | * Guests: | ||
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}} | }} | ||
=== Business Item 2 ( | === Business Item 2 Employing Servus Electronic Funds Transfer for payments (Jonathan 15 min)=== | ||
* | * | ||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
== New Business == | == New Business == | ||
| Line 103: | Line 102: | ||
=== New Business Item 2: Employee banked overtime hours (Jonathan 40 min)=== | === New Business Item 2: Employee banked overtime hours (Jonathan 40 min)=== | ||
* | * Discussion notes: | ||
{{Motion | {{Motion | ||
|motion= | |motion= | ||