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Board Minutes February 2017: Difference between revisions
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'''''These minutes | '''''These minutes were approved at the [[Board Minutes March 2017|March 2017]] board meeting.''''' | ||
== EBC Board Meeting Minutes for (month)(year) == | == EBC Board Meeting Minutes for (month)(year) == | ||
| Line 32: | Line 32: | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
{{Motion | {{Motion | ||
|motion=To approve this | |motion=To approve this February agenda, the January 2017 minutes, and reports as presented below. | ||
|first= Jonathan | |first= Jonathan | ||
|second= Nancy | |second= Nancy | ||
|yes= 9 | |yes= 9 | ||
|no= | |no=0 | ||
|abstain= | |abstain=0 | ||
|result= | |result= | ||
}} | }} | ||
| Line 69: | Line 69: | ||
=== Membership Committee Report - === | === Membership Committee Report - === | ||
*[Strategic Planning Committee Report (Month) (Year)] | *[Strategic Planning Committee Report (Month) (Year)] | ||
== Current Business == | == Current Business == | ||
| Line 93: | Line 92: | ||
|second= Jonathan | |second= Jonathan | ||
|yes= 9 | |yes= 9 | ||
|no= | |no=0 | ||
|abstain= | |abstain=0 | ||
|result= | |result= | ||
}} | }} | ||
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== New Business == | == New Business == | ||
=== New Business Item 1: New Director Appointment - Alexey | === New Business Item 1: New Director Appointment - Alexey Kalinin (all - 5 min)=== | ||
* | * | ||
* Discussion notes: | * Discussion notes: | ||
{{Motion | {{Motion | ||
|motion= To ratify the nomination of Alexey | |motion= To ratify the nomination of Alexey Kalinin and appoint Mr. Kalinin to the EBC Board of Directors. | ||
|first= Jonathan | |first= Jonathan | ||
|second= Adrian | |second= Adrian | ||
|yes= 9 | |yes= 9 | ||
|no= | |no=0 | ||
|abstain= | |abstain=0 | ||
|result= | |result= | ||
}} | }} | ||
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|first= Jasmine | |first= Jasmine | ||
|second= Nancy | |second= Nancy | ||
|yes= | |yes=9 | ||
|no= | |no=0 | ||
|abstain= | |abstain=0 | ||
|result= | |result= | ||
}} | }} | ||
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|motion=To close the <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i> discussion. | |motion=To close the <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i> discussion. | ||
|first= Nancy | |first= Nancy | ||
|second= | |second= Jeremy | ||
|yes= 9 | |yes= 9 | ||
|no= | |no=0 | ||
|abstain= | |abstain=0 | ||
|result= | |result= | ||
}} | }} | ||
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|first= Jonathan | |first= Jonathan | ||
|second= Nancy | |second= Nancy | ||
|yes= | |yes=9 | ||
|no= | |no=0 | ||
|abstain= | |abstain=0 | ||
|result= | |result= | ||
}} | }} | ||