Board Minutes April 2012: Difference between revisions

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== Call to Order ==
== Call to Order ==
* Time:
* Time:
== Attendance ==
* Meeting Chair: Bernadette
* Minute-taker:
* Board attendance:
* Staff attendance:
* Regrets: Alex Choby
* Absent:
* Guests:


== Approval of Agenda ==
== Approval of Agenda ==
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== Date, Location & Food for Next Meeting ==
== Date, Location & Food for Next Meeting ==
*Date:
*
*Location: Micah will attempt to book same room again, Law 101 (is it ok for me to fill this in in advance, or should I wait till we're actually in the meeting talking about it?)
*Food:


== Reports ==
== Reports ==
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=== President's Report ===
=== President's Report ===
[[President's Report (April) (2012)|President's Report]]
[[President's Report (April) (2012)|President's Report]]
*116 St lane consultation
*ideas for using the Velo-city opportunity?
*Projector? Yes?


=== Treasurer's Report ===
=== Treasurer's Report ===
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=== Committee 2 Report ===
=== Committee 2 Report ===
[[Committee 2 Report (Month) (Year)|Committee 2 Report]]
[[Committee 2 Report (Month) (Year)|Committee 2 Report]]


== Current & Completed Business ==
== Current & Completed Business ==
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*
*


=== Edmonton Free School launch party on 7 April (Micah) ===
=== New Business Item 2 ===
*letter for AGLC licence - edit? approval?
*
*some details/questions:
**screen for projecting
**Free School members allowed upstairs?
**are there tables?
**should we warn our irascible neighbour?


=== Casino volunteer recruitment letter (Micah) ===
*feedback on content
*distribution?


== In Camera Session ==
== In Camera Session ==


== Adjournment ==  
== Adjournment ==
* <span style="background: lightgrey;">MOVED BY: . SECONDED: . CARRIED/NOT CARRIED TIME: .</span>
* <span style="background: lightgrey;">MOVED BY: . SECONDED: . CARRIED/NOT CARRIED</span>


[[Category:minutes]]
[[Category:minutes]]
[[Category:2011-2012 Board minutes]]
[[Category:2011-2012 Board minutes]]
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