Board Minutes January 2018: Difference between revisions

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=== '''New Business: Appointment New Directors''' - Jonathan (15 min)===
=== '''New Business: ''' - ===
Helen Frost and Michael (Mike) Sacha
*   
*  Nomination information is contained in the President's Report


* Discussion notes:
* Discussion notes:
** Hele and Michael introduced themselves, and spoke to why they are interested in becoming board members
**  


{{Motion
{{Motion
   |motion=Board appoint Helen Frost and Michael Sacha as directors
   |motion=  
   |first= Geoff
   |first=  
   |second= Nancy
   |second=  
   |yes= 5
   |yes=  
   |no= 0
   |no= 0
   |abstain= 0
   |abstain= 0
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