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Board Minutes May 2017: Difference between revisions
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'''''These minutes | '''''These minutes were approved at the [[Board Minutes June 2017|June 2017]] board meeting.''''' | ||
== EBC Board Meeting Minutes for May 2017 == | == EBC Board Meeting Minutes for May 2017 == | ||
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=== New Business Item 3: Board Succession Planning (Nancy 10 min)=== | === New Business Item 3: Board Succession Planning (Nancy 10 min)=== | ||
* Discussion notes: | * Discussion notes: | ||
Our succession planning needs to look at recruiting a new President. Jon is coming up to the end of his 4-year term. Although, he would likely stay on as a director. | Our succession planning needs to look at recruiting a new President. Jon is coming up to the end of his 4-year term. Although, he would likely stay on as a director. Jon's last day as President is December 31st, 2017. | ||
=== New Business Item 4: We are running a pretty serious deficit (Geoff)=== | === New Business Item 4: We are running a pretty serious deficit (Geoff)=== | ||
| Line 147: | Line 145: | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting at pm. | |motion=To adjourn the meeting at pm. | ||
|first= | |first= Jon | ||
|second= | |second= Jasmine | ||
|yes= | |yes= 10 | ||
|no=0 | |no=0 | ||
|abstain=0 | |abstain=0 | ||