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Board Minutes January 2018: Difference between revisions
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Board meetings are open to the EBC members and the public. | Board meetings are open to the EBC members and the public. | ||
* Location: | * Location: Room 113 Education South [http://www.campusmap.ualberta.ca/?l=53.523734163366676,-113.52514466156002&z=16&c=&campus=south_campus&dirA=9305%20111%20avenue%2C%20edmonton&dirB=Education%20Centre%20South%20(ED)&dirAPos=&dirBPos=53.523278%2C-113.523467&travel=BICYCLING Education South], University of Alberta | ||
* Start Time: 6:30pm | * Start Time: 6:30pm | ||
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== Call to Order == | == Call to Order == | ||
* Meeting called to order by at | * Meeting called to order by at pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
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=== H.R. Committee Report - Nancy === | === H.R. Committee Report - Nancy === | ||
*H.R. Committee Report | *H.R. Committee Report December 2017 | ||
*There is an HR committee meeting on January 4th- so a verbal report will be made at the board meeting with updates from that committee meeting. There will be no written report for January. | *There is an HR committee meeting on January 4th- so a verbal report will be made at the board meeting with updates from that committee meeting. There will be no written report for January. | ||
=== Treasurer's Report - Geoff === | === Treasurer's Report - Geoff === | ||
*Treasurer's Report | * Treasurer's Report December 2017 | ||
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== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion=To | |motion=To adjourm the meeting at . | ||
|first= | |||
|second= | |||
|yes= | |||
|no= | |||
|abstain= | |||
|result= | |||
}} | }} | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category: | [[Category:2017-2018 Board minutes]] | ||