Board Minutes May 2013: Difference between revisions
no edit summary
Anna Vesala (talk | contribs) No edit summary |
Anna Vesala (talk | contribs) No edit summary |
||
| Line 136: | Line 136: | ||
=== Board changes and appointments (15 min)=== | === Board changes and appointments (15 min)=== | ||
* Micah has resigned leaving the Secretary position vacant. Need new Secretary. | * Micah has resigned leaving the Secretary position vacant. Need new Secretary. | ||
**Justin volunteers for interim secretary. Motion | **Justin volunteers for interim secretary. | ||
** <span style="background: yellow;">Motion:</span> To make Justin the Secretary. Moved Leila, Seconded Chris Co, '''Carried'''. | |||
** <span style="background: yellow;">Motion:</span> To switch signing authority from Micah to Justin. Moved by Leila, Seconded by Anna, '''Carried'''. | |||
* Adam update- resigning or participating remotely from Calgary during school? | * Adam update- resigning or participating remotely from Calgary during school? | ||
** Not resigning immediately, but will resign by AGM. | ** Not resigning immediately, but will resign by AGM. | ||