Board Minutes June 2023: Difference between revisions
→In Camera Session
| (3 intermediate revisions by the same user not shown) | |||
| Line 158: | Line 158: | ||
== Motion to approve Donor Recognition Policy (5 min) == | == Motion to approve Donor Recognition Policy (5 min) == | ||
{{Motion | {{Motion | ||
|motion=To approve the Donor Recognition Policy, officially post it to the wiki, and refer to it as necessary | |motion=To approve the Donor Recognition Policy, officially post it to the wiki, and refer to it as necessary, with condition that in-kind donation clause is added. | ||
|second= | |second= Matt | ||
|yes= | Stephen | ||
|yes= | |||
|no= | |no= | ||
|abstain= | |abstain= | ||
| Line 198: | Line 199: | ||
{{Motion | {{Motion | ||
|motion= To move into in camera session with Dr. Greg Glatz as guest | |motion= To move into in camera session with Dr. Greg Glatz as guest | ||
|first= | |first= Matt | ||
|second= | |second= Kelly | ||
|yes= | |yes= | ||
|no= | |no= | ||
| Line 206: | Line 207: | ||
}} | }} | ||
* | * ~5 mins | ||
{{Motion | {{Motion | ||
|motion= To move out of in camera session | |motion= To move out of in camera session | ||
|first= | |first= Marcel | ||
|second= | |second= John | ||
|yes= | |yes= | ||
|no= | |no= | ||