Board Minutes December 2025: Difference between revisions
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→Business Item 1 (__ min)
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=== | === Election of incoming executive and formation of committees (__ min)=== | ||
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{{Motion | {{Motion | ||
|motion= | |motion=To name as incoming executive members, the following: Keith (president), Colin (vice president), Derek W (treasurer), Adam (secretary); and to establish the following committees (with membership as listed): Advocacy (Keith--chair, Tom, Karl, Derek W, Stella--non-board, Sarah Bisbee--non-board), Finance (Derek W--chair, Keith, Coreen, Nathan B--non-board), HR/LMCC (Colin--chair, Rebecca, Keith, Brad?, Derek K?), Governance (Tom--chair, Derek K, Christian, Adam), Fundraising | ||
|first= | |first= | ||
|second= | |second= | ||