Board Minutes May 2015: Difference between revisions

Line 91:

=== Member Consultation Night about EBC Applying for Charitable Status (10 min) - Alexey===

* Update on plans for this event which was post-poned from the May 6 date.

*

* Plan to have an open presentation night (EBC membership) before the June Meeting

* Discussion about whether we do a presentation to board / discussion before open house

* We may actually have all the points / pros/cons ready for presentation

* We continue are running a deficit budget, need to make a call on this

* Between now and a presentation, board members should have the opportunity to review some of the pros/cons

* Jonathon suggest meeting with Chris, discuss things, put together a mock presentation and circulate to board

* Alexey has a draft that can be shared with Jonathon

* Chris would suggest not sharing presentation with membership before the meeting, just the board

<span style="background: lime;">Action Items:</span>

* In this newsletter, Chris include advising about open house for discussiong charitable status

* Alexey and Jonathon will prepare a presentation, and share with board before the presentation date

* June 16th, Jonathon and Les to coordinate to book a space

=== Conflict of Interest Policy Signatures (2 min)===

@@ Line 91: / Line 91: @@
 === Member Consultation Night about EBC Applying for Charitable Status (10 min) -  Alexey===
 * Update on plans for this event which was post-poned from the May 6 date.
-*
+* Plan to have an open presentation night (EBC membership) before the June Meeting
+* Discussion about whether we do a presentation to board / discussion before open house
+* We may actually have all the points / pros/cons ready for presentation
+* We continue are running a deficit budget, need to make a call on this
+* Between now and a presentation, board members should have the opportunity to review some of the pros/cons
+* Jonathon suggest meeting with Chris, discuss things, put together a mock presentation and circulate to board
+* Alexey has a draft that can be shared with Jonathon
+* Chris would suggest not sharing presentation with membership before the meeting, just the board
+<span style="background: lime;">Action Items:</span>
+* In this newsletter, Chris include advising about open house for discussiong charitable status
+* Alexey and Jonathon will prepare a presentation, and share with board before the presentation date
+* June 16th, Jonathon and Les to coordinate to book a space
 === Conflict of Interest Policy Signatures (2 min)===

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