Board Minutes November 27 2022: Difference between revisions
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Board Minutes November 27 2022 (view source)
Revision as of 22:49, 27 November 2022
, 27 November 2022→Logistics for Next Meeting
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== Call to Order == | == Call to Order == | ||
* Meeting called to order by at pm. | * Meeting called to order by Andi at 3:32 pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
Special Board Meeting of the precious board | |||
* Date: | * Date: Nov 27, 2022; 3:45 pm | ||
* Location: | * Location: Stanley Milner Library | ||
* Chair: | * Chair: Andi Eng | ||
* Minute-taker: | * Minute-taker: Jason Wang | ||
* Food by: N/A | * Food by: N/A | ||
== Approval of Agenda == | == Approval of Agenda == | ||
{{Motion | {{Motion | ||
|motion=To approve this November agenda. | |motion=To approve this November 27 2022, Meeting 1 agenda. | ||
|first= Matt | |first= Matt | ||
|second= Marcel | |second= Marcel | ||
| Line 54: | Line 54: | ||
==== Committees ==== | ==== Committees ==== | ||
{{Motion | {{Motion | ||
|motion=Move to recognize Kelly Granigan (ex officio), Maxine Myre, Alexandra Stout, John Fuller, Ceileigh Cunningham, Jason Wang as the 2023 Governance Committee | |motion=Move to recognize Andi Eng, Kelly Granigan (ex officio), Charlotte Thomasson, Michelle Bourdon, Marcel Huculak as the 2023 HR Committee; recognize Kelly Granigan (ex officio), Maxine Myre, Alexandra Stout, John Fuller, Ceileigh Cunningham, Jason Wang as the 2023 Governance Committee; to recognize Kelly Granigan (ex officio), Marcel Huculak, Charlotte Thomasson, Matt Hoyt, Jason Wang as the 2023 Finance Committee; committees effective 1 Dec 2022 through 30 November 2023. | ||
|first= | |first= Maxine | ||
|second= | |second= Michelle | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
== Adjournment == | == Adjournment == | ||