976
edits
Board Minutes February 2017: Difference between revisions
→New Business Item 1: New Director Appointment - Alexey Kalinen (all - 5 min)
| 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 | ||