Board Minutes February 2016: Difference between revisions
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* Staff attendance: Chris, Coreen | * Staff attendance: Chris, Coreen | ||
* Regrets: Rachel, Jasmine, Kathy | * Regrets: Rachel, Jasmine, Kathy | ||
== Call to Order == | == Call to Order == | ||
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== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Discussion about future meetings being on a diff day than 3rd Wed of each month. | |||
* Meeting Dates Pain and Possibility Poll | |||
https://docs.google.com/spreadsheets/d/1J19wt3L_DW2i0zszqOgum0XgWZIsAINBHhKGAfEWdKU/edit#gid=0 | |||
* Date: March 14th | * Date: March 14th | ||
* Location: Education South, room 113 | * Location: Education South, room 113 | ||
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* Food by: Nancy | * Food by: Nancy | ||
* Action | * <span style="background: lime;">Action Item</span>: '''Anna''' to book Ed South for rest of 2016 for 2nd Monday. | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
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** Executive: https://docs.google.com/document/d/1sB71RcA1sXEirkPyABvtcLSKot-74egOkVga7Jb5WHs | ** Executive: https://docs.google.com/document/d/1sB71RcA1sXEirkPyABvtcLSKot-74egOkVga7Jb5WHs | ||
** Policy: https://drive.google.com/open?id=1uVVQsRzBJCYa00XuXvjPzvJWUAY_MEnSjkI5MTc06qg | ** Policy: https://drive.google.com/open?id=1uVVQsRzBJCYa00XuXvjPzvJWUAY_MEnSjkI5MTc06qg | ||
* <span style="background: yellow;">Motion:</span> To accept the above policies subject to grammar fixes. Moved by: Dan. Seconded by: Jonathan. Motion carried. | * <span style="background: yellow;">Motion:</span> To accept the above policies subject to grammar fixes. Moved by: Dan. Seconded by: Jonathan. Motion carried. | ||
* <span style="background: lime;">Action Items:</span> Anna will post Executive, Policy, and HR ToR to the EBC wiki | |||
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=== Change to Monthly Board Meeting Date (15 min) Geoff === | === Change to Monthly Board Meeting Date (15 min) Geoff === | ||