Board Minutes February 2024: Difference between revisions

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=== Board applications ===
=== Board applications ===
*Nominations from:
* Colin Margetts
* Colin Margetts
* Adam Burgess
* Adam Burgess
* Heather Young-Leslie
* Heather Young-Leslie
* Derek Kramar
* Derek Kramar
*Gino Akbari has texted Matt that he would like to resign.
*Adam Burgess: I like this meeting, I like this team, I like how things are shaping up, I like the communication that's happening between the board and staff, and I like that the staff are being flexible. I was a board president of EBC about 10 years ago. I learnt a lot and am looking forward to getting us through this transition.
*Colin Margetts: South Shop volunteer since about 2015. Background in engineering. Happy to help out wherever is needed.
*Derek Kramar: Thankful for everything everyone has been doing here. My background is being a member. My professional experience is engineering.
*Stephen: I am going to suggest we go in-camera and have a discussion before having a vote.


== MacEwan New Space Lease  ==
== MacEwan New Space Lease  ==