Board Minutes February 2016: Difference between revisions

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** Policy: https://drive.google.com/open?id=1uVVQsRzBJCYa00XuXvjPzvJWUAY_MEnSjkI5MTc06qg
** Policy: https://drive.google.com/open?id=1uVVQsRzBJCYa00XuXvjPzvJWUAY_MEnSjkI5MTc06qg
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* Motion: To accept the above policies subject to grammar fixes.  Moved by: Dan.  Seconded by: Jonathan.  Motion carried.
* <span style="background: yellow;">Motion:</span> To accept the above policies subject to grammar fixes.  Moved by: Dan.  Seconded by: Jonathan.  Motion carried.


* Action item: Anna will post Executive, Policy, and HR ToR to the EBC wiki
* <span style="background: lime;">Action Items:</span> Anna will post Executive, Policy, and HR ToR to the EBC wiki
 
* Discussion notes:
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* <span style="background: yellow;">Motion:</span> To ___. Moved by  , seconded by    . '''Motion Failed/Carried.'''
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).


=== Change to Monthly Board Meeting Date (15 min) Geoff ===
=== Change to Monthly Board Meeting Date (15 min) Geoff ===
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