Board Minutes March 2014: Difference between revisions

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* Re: Credit Card. Need to look at bylaws to determine if ED can lend monies.
* Re: Credit Card. Need to look at bylaws to determine if ED can lend monies.
* Discussion notes:
* Discussion notes:
**
** Met with Jaclyn at Servus.  Need a motion to further authorize Carlos.
**
**


* <span style="background: yellow;">Motion:</span> To ___. Moved by   , seconded by   . '''Motion Failed/Carried.'''
* <span style="background: yellow;">Motion:</span> To name Carlos Bautista signing authority and '''online account admin''' as EBC Treasurer for Servus General and Servus Casino accounts. Moved by Leila  , seconded by Steve  . '''Motion Carried.'''
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).
* <span style="background: lime;">Action Items:</span> '''name''' will print out meeting motion, have it signed, and fax it to Servus by March 19.


=== Business Item 2 (__ min)===
=== Business Item 2 (__ min)===
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