Board Minutes December 2014: Difference between revisions

(Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == EBC Board Meeting Minutes for December 2014 == Boa...")
 
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== New Business ==
== New Business ==


=== New Business Item 1 (__ min)===
=== Select New Mentor for CSL Intern, Kyra (5 min)===
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*
* Discussion notes:
* Discussion notes:
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**If Kyra is present, she should introduce herself and the CSL project to the new board.
**
**See the [http://www.csl.ualberta.ca/Students/Non-Profit%20Board%20Internship.aspx CSL page] for more info.
**Board members should decide on one mentor and one back-up. The mentor and Kyra should make arrangements by e-mail to meet in December to discuss potential projects.


* <span style="background: yellow;">Motion:</span> To ___. Moved by  , seconded by    . '''Motion Failed/Carried.'''
* <span style="background: yellow;">Motion:</span> To ___. Moved by  , seconded by    . '''Motion Failed/Carried.'''
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