Board Minutes January 2023: Difference between revisions
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=== President's Report === | === President's Report === | ||
* [https://docs.google.com/document/d/ | * [https://docs.google.com/document/d/11bpIXNv95ST3yhlU-pMBB74QjG79AfgWNQeVy_2Dhhc/edit?usp=share_link January President's Report] | ||
=== Treasurer's Report === | === Treasurer's Report === | ||
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=== Executive Director's Report === | === Executive Director's Report === | ||
* [https://docs.google.com/document/d/ | * [https://docs.google.com/document/d/1GfrZp3feu2SY5Bf4kLWwOdL_iIWuX8Q2oFwe-BEsBAU/edit?usp=share_link January 2023 Executive Director's Report] | ||
Question: Why did people unsubscribe because of our support for the Bike Plan? | Question: Why did people unsubscribe because of our support for the Bike Plan? | ||
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== Optional items pending time == | == Optional items pending time == | ||
ITEM NOT DISCUSSED | |||
=== Snow clearing standards for high traffic pathways (20 min) === | === Snow clearing standards for high traffic pathways (20 min) === | ||
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{{Motion | {{Motion | ||
|motion=To move <i>in camera with Greg Glatz as guest</i>. | |motion=To move <i>in camera with Greg Glatz as guest</i>. | ||
|first= | |first= Jason | ||
|second= | |second= Charlotte | ||
|yes= | |yes= All | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
* Please list how long you believe your topic will take to discuss: | * Please list how long you believe your topic will take to discuss: | ||
| Line 230: | Line 232: | ||
{{Motion | {{Motion | ||
|motion=To move out of camera]</i> discussion. | |motion=To move out of camera]</i> discussion. | ||
|first= | |first= Jason | ||
|second= | |second= Andi | ||
|yes= | |yes= All | ||
|no= | |||
|abstain= | |||
|result= Carried | |||
}} | |||
==ED Probationary Period== | |||
{{Motion | |||
|motion= To end the probationary period of Greg Glatz | |||
|first= Maxine | |||
|second= Michelle | |||
|yes= All | |||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting at | |motion=To adjourn the meeting at 9:03pm. | ||
|first= | |first= John | ||
|second= | |second= Marcel | ||
|yes= | |yes= All | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2022-2023 Board minutes]] | [[Category:2022-2023 Board minutes]] | ||