Board Minutes April 2013: Difference between revisions
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== Attendance == | == Attendance == | ||
* Meeting Chair: | * Meeting Chair: Leila | ||
* Minute-taker: | * Minute-taker: Micah | ||
* Food by: | * Food by: Anna! | ||
* Board attendance: | * Board attendance: Leila, Justin, Lee, Neil, Paul, Adam, Micah, Anna, Chris Corrigan | ||
* Staff attendance: | * Staff attendance: | ||
* Regrets: Sarah, Bernadette | * Regrets: Sarah, Bernadette, Duncan | ||
* Absent: | * Absent: | ||
* Guests: | * Guests: Brett Rosenberger, Cam Wakefield | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Leila at 6.43pm. | ||
== Approval of Agenda == | == Approval of Agenda == | ||
* <span style="background: yellow;">Motion: </span> To approve agenda. Motioned by . Seconded by . '''Motion | * <span style="background: yellow;">Motion:</span> To approve agenda. Motioned by Lee. Seconded by Micah. '''Motion Carried.''' | ||
== Approval of Last Month's Minutes == | == Approval of Last Month's Minutes == | ||
* <span style="background: yellow;">Motion:</span> To approve | * <span style="background: yellow;">Motion:</span> To approve March 2013 minutes. Motioned by Anna. Seconded by Adam. '''Motion Carried.''' | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: | * Date: 22 May | ||
* Location: | * Location: TBD (see Lee's item below) | ||
* Chair: | * Chair: Lee | ||
* Minute-taker: | * Minute-taker: Micah | ||
* Food by: | * Food by: Chris Corrigan | ||
== Reports == | == Reports == | ||
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* <span style="background: yellow;">Motion:</span> . Motioned by . Seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> . Motioned by . Seconded by . '''Motion Failed/Carried.''' | ||
* Action Items: '''Name''' will... by (deadline) | * Action Items: '''Name''' will... by (deadline) | ||
=== Guest: Cam Wakefield | |||
=== Meeting locations (Lee) | |||
=== Memorial Ride (Brett R.) | |||
=== New Business Item 2 (__ min)=== | === New Business Item 2 (__ min)=== | ||