Board Minutes December 2014: Difference between revisions
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Anna Vesala (talk | contribs) (Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == EBC Board Meeting Minutes for December 2014 == Boa...") |
Caylie.gnyra (talk | contribs) |
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== New Business == | == New Business == | ||
=== New | === Select New Mentor for CSL Intern, Kyra (5 min)=== | ||
* | * | ||
* Discussion notes: | * Discussion notes: | ||
** | **If Kyra is present, she should introduce herself and the CSL project to the new board. | ||
** | **See the [http://www.csl.ualberta.ca/Students/Non-Profit%20Board%20Internship.aspx CSL page] for more info. | ||
**Board members should decide on one mentor and one back-up. The mentor and Kyra should make arrangements by e-mail to meet in December to discuss potential projects. | |||
* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' |