Board Minutes November 2017: Difference between revisions
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(Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == EBC Board Meeting Minutes for November 2017 == Boa...") |
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== Attendance == | == Attendance == | ||
* Meeting Chair: | * Meeting Chair:Jonathan | ||
* Minute-taker: | * Minute-taker: TBD | ||
* Food by: | * Food by: | ||
* Board attendance: | * Board attendance: | ||
* Staff attendance: | * Staff attendance: | ||
* Regrets: | * Regrets:Derek | ||
* Absent: | * Absent: | ||
* Guests: | * Guests:Michael Sacha, Helen Frost | ||
== Call to Order == | == Call to Order == | ||
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== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
{{Motion | {{Motion | ||
|motion=To approve this | |motion=To approve this November 8 agenda, the October 2017 AGM minutes), and reports as presented below. | ||
|first= | |first= | ||
|second= | |second= | ||