Board Minutes Special Budget Meeting September 2024: Difference between revisions

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== Attendance ==
== Attendance ==
* Meeting Chair:
* Meeting Chair: Keith
* Minute-taker: Adam
* Minute-taker: Adam
* Board attendance:
* Board attendance: Marcel, Keith, Adam, Colin, Heather, Sarah, Matt
* Staff attendance:
* Staff attendance: Coreen, Vaughan
* Regrets:
* Regrets:
* Absent:
* Absent:

Revision as of 01:04, 16 September 2024

Editing Board Agenda Template These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.

  • Location: Google Meet
  • Start Time: 7pm


Attendance

  • Meeting Chair: Keith
  • Minute-taker: Adam
  • Board attendance: Marcel, Keith, Adam, Colin, Heather, Sarah, Matt
  • Staff attendance: Coreen, Vaughan
  • Regrets:
  • Absent:
  • Guests:

Call to Order

  • Meeting called to order by at pm.


Approval of Agenda

MOTION
To approve this agenda.
Moved:
Seconded:
Aye No Abstain
Expression error: Unexpected < operator.


Budget Discussion

1. New Ideas

2. New Arguments

3. Proposals and Straw Polls

4. Motions

MOTION
Moved:
Seconded:
Aye No Abstain
Expression error: Unexpected < operator.
  • Action Items: name will ____ by (date).
MOTION
Moved:
Seconded:
Aye No Abstain
Expression error: Unexpected < operator.
  • Action Items: name will ____ by (date).

In Camera Session

MOTION
To move in camera.
Moved:
Seconded:
Aye No Abstain
Expression error: Unexpected < operator.


MOTION
To move out of camera] discussion.
Moved:
Seconded:
Aye No Abstain
Expression error: Unexpected < operator.


Adjournment

MOTION
To adjourn the meeting at __pm.
Moved:
Seconded:
Aye No Abstain
Expression error: Unexpected < operator.
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