Board Minutes March 2025: Difference between revisions
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== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: Monday, April 14th | * Date: Monday, April 14th | ||
* Location: TBD | * Location: TBD | ||
* Chair: Keith | * Chair: Keith | ||
* Minute-taker: Adam | * Minute-taker: Adam | ||
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=== Governance Committee Report === | === Governance Committee Report === | ||
*Met end | *Met end of January to discuss ToR and going through the bylaws. They haven't met since, not much to report at this time. | ||
=== Shop Managers' Report === | === Shop Managers' Report === | ||
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{{Motion | {{Motion | ||
|motion=To move out of camera]</i> discussion. | |motion=To move out of camera]</i> discussion. | ||
|first= | |first= Adam | ||
|second= | |second= Heather | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||
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{{Motion | {{Motion | ||
|motion=To adjourn the meeting at _8:24_pm. | |motion=To adjourn the meeting at _8:24_pm. | ||
|first= | |first= Keith | ||
|second= | |second= Derek K | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||
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[[Category:minutes]] | [[Category:minutes]] | ||