Board Minutes May 2013: Difference between revisions
→Board changes and appointments (10 min)
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* Micah has resigned leaving the Secretary position vacant. Need interim Secretary. | * Micah has resigned leaving the Secretary position vacant. Need interim Secretary. | ||
* Should we recruit interim board members? Do they get appointed until the AGM? | * Should we recruit interim board members? Do they get appointed until the AGM? | ||
* It may help to set the AGM date so we can begin to plan for board recruitment. | |||
**Sunday Sept 22 (the day before is Community League Day which is a busy event for many community volunteers)? | |||
**Sunday Sept 29 (W+T day)? = Final day of Alberta Culture Days (no events currently scheduled in Edm that day). Also during EIFF (sept 27-oct 5). | |||
**Sunday Oct 6 (W+T day)? | |||
* Discussion notes: | * Discussion notes: | ||
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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) | ||
=== Retreat Committee to form (5 min)=== | === Retreat Committee to form (5 min)=== | ||