Board Minutes December 2020: Difference between revisions
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== Attendance == | == Attendance == | ||
* '''Meeting Chair:''' Sarah | * '''Meeting Chair:''' Sarah | ||
* '''Minute-taker:''' | * '''Minute-taker:''' Michael | ||
* '''Food by:''' n/a | * '''Food by:''' n/a | ||
* '''Board attendance:''' | * '''Board attendance:''' Rachel, Matthew, Keith,\ | ||
* '''Staff attendance:''' | * '''Staff attendance:''' Chris, Coreen | ||
* '''Regrets:''' Annya, Ken, Jarett | * '''Regrets:''' Annya, Ken, Jarett, Roy | ||
* '''Absent:''' | * '''Absent:''' | ||
* '''Guests:''' | * '''Guests:''' Nonprofit Board Interns Carmen Gu, Shelah Kowk | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order by at | * Meeting called to order by at 7:11 pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: | * Date: January 11, 2021 | ||
* Location: | * Location: Google Meets | ||
* Chair: | * Chair: Sarah | ||
* Minute-taker: | * Minute-taker: Michael | ||
* Food by: n/a | * Food by: n/a | ||
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{{Motion | {{Motion | ||
|motion=To approve this December 14 agenda. | |motion=To approve this December 14 agenda. | ||
|first= | |first= Rachel | ||
|second= | |second= Keith | ||
|yes= | |yes= 5 | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
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=== Staff/Operations Update - ALL STAFF (10 min) === | === Staff/Operations Update - ALL STAFF (10 min) === | ||
* | |||
=== CEBA Discission === | |||
* | * | ||