Board Minutes May 2 2002: Difference between revisions
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* '''Minute-taker:''' Andi | * '''Minute-taker:''' Andi | ||
* '''Food by:''' n/a | * '''Food by:''' n/a | ||
* '''Board attendance:''' | * '''Board attendance:''' Roy Coulthard; Matthew Hoyt; Maxine Myre; Byron Vass; Andi Eng; Keith Heslinga; John Fuller | ||
* '''Staff attendance:''' | * '''Staff attendance:''' | ||
* '''Regrets:''' | * '''Regrets:''' | ||
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== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Roy at 7:06 pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: 9 May 2022 | * Date: 9 May 2022 | ||
* Location: Google Meet | * Location: Google Meet | ||
* Chair: | * Chair: TBD | ||
* Minute-taker: Andi | * Minute-taker: Andi | ||
* Food by: n/a | * Food by: n/a | ||
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== Approval of Agenda == | == Approval of Agenda == | ||
{{Motion | {{Motion | ||
|motion=To approve this May agenda. | |motion=To approve this May 2 agenda. | ||
|first= | |first= Byron | ||
|second= | |second= Max | ||
|yes= | |yes= 7 | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
| Line 48: | Line 48: | ||
{{Motion | {{Motion | ||
|motion=To move <i>in camera</i>. | |motion=To move <i>in camera</i>. | ||
|first= | |first= John | ||
|second= | |second= Matt | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
| Line 59: | Line 59: | ||
{{Motion | {{Motion | ||
|motion=To move <i>out of camera</i> discussion. | |motion=To move <i>out of camera</i> discussion. | ||
|first= | |first= Matt | ||
|second= | |second= John | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
== New Business == | == New Business == | ||
* Sarah Rebryna has resigned as President and as a member of the Board of Directors. | |||
* In her place, Roy Coulthard will assume the role of Acting President | |||
* Keith will assume the role of Acting Vice President | |||
== Adjournment == | == Adjournment == | ||
Meeting adjourned by at | Meeting adjourned by Roy at 8:56 pm | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2021-2022 Board minutes]] | [[Category:2021-2022 Board minutes]] | ||