Board Minutes February 2013: Difference between revisions
→Current & Completed Business
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From December meeting: | From December meeting: | ||
* '''Paul''' to coordinate new signing authorities with bank. | * '''Paul''' to coordinate new signing authorities with bank. | ||
*'''Duncan''' will change password for backup board email address and make passwords available to board only. | |||
*'''Duncan''' will send Coreen another note of thanks and praise for another excellent report. | |||
* '''Duncan''' "remember budget for board & staff dev'pt!" | |||
*'''Anna''' will ask Carbon about monitors for the shop. | |||
* '''Leila''' will liaise with Coreen to see what she would like to see in terms of OH&S; bring recommendations to the board for next meeting. | |||
* '''Unassigned''' to review Bylaws and draft edits re: board election of members in good standing by (deadline). | * '''Unassigned''' to review Bylaws and draft edits re: board election of members in good standing by (deadline). | ||
From Retreat: | From Retreat: | ||