Board Minutes December 2025: Difference between revisions
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→Election of incoming executive and formation of committees (__ min)
Adam.burgess (talk | contribs) |
Adam.burgess (talk | contribs) |
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{{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 | |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, Reinier, Stella--non-board, Sarah Bisbee--non-board), Finance (Derek W--chair, Keith, Coreen, Nathan B--non-board), HR/LMCC (Colin--chair, Rebecca, Keith, Brad), Governance (Tom--chair, Derek K, Christian, Adam), Fundraising (Colin--chair, Rebecca, Christian, Coreen, Kieran--non-board). | ||
|first= | |first= Karl | ||
|second= | |second=Rebecca | ||
|yes= | |yes=all | ||
|no= | |no=none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||