Board Minutes December 2010: Difference between revisions
→Discussion of Action Items
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*Kris informally discusses CFO funding | *Kris informally discusses CFO funding | ||
== | ===Rental Program=== | ||
* <span style="background: lightgrey;">ACTION:</span> '''Alex'''to follow up with Keith regarding minors and insurance for rental program. | |||
===EBC History=== | |||
* <span style="background: lightgrey;">ACTION:</span> '''Alex'''to talk to Anna regarding documenting EBC's history. | |||
===Membership=== | |||
*Chris proposes changing memberships to rolling expiration dates | |||
*discussion on pros/cons of various schemes | |||
* <span style="background: lightgrey;">ACTION:</span> '''Alex and Anna'''to decide on specifics of membership length/expiry and present scheme to board | |||
===Adrian Pearce Resignation=== | |||
*Adrian has resigned from the board and his role of VP due to a lack of time | |||
* <span style="background: khaki;">MOTION by Neil, seconded by Chris:</span>Derek Pluim will become the new Vice President effective immediately. Passed. | |||