Board Minutes May 2015: Difference between revisions
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== Attendance == | == Attendance == | ||
* Meeting Chair: Jonathan | * Meeting Chair: Jonathan | ||
* Minute-taker: | * Minute-taker: Geoff | ||
* Food by: Alexey | * Food by: Alexey | ||
* Board attendance: | * Board attendance: Nancy, Daniel, Alexey, Chris, Jonathon, Geoff | ||
* Staff attendance: | * Staff attendance: Chris | ||
* Regrets: Michelle, Anna, Rachel, Alex, Adrian | * Regrets: Michelle, Anna, Rachel, Alex, Adrian | ||
* Absent: | * Absent: | ||
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== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Jonathon at 6:40 pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
*'''Let's set the dates for our June, July and August Board meetings. Please have your calendars ready''' | *'''Let's set the dates for our June, July and August Board meetings. Please have your calendars ready''' | ||
* Date: June | * Date: June 17, 6:30 | ||
* Location: | * Location: | ||
* Chair: | * Chair: Jonathon | ||
* Minute-taker: | * Minute-taker: Geoff | ||
* Food by: | * Food by: Nancy | ||
* Date: July | * Date: July 15, 6:30 | ||
* Location: | * Location: | ||
* Chair: | * Chair: Geoff | ||
* Minute-taker: | * Minute-taker: | ||
* Food by: | * Food by: | ||
* Date: August | * Date: August 19, 6:30 | ||
* Location: | * Location: | ||
* Chair: | * Chair: | ||