Board Minutes April 2012: Difference between revisions
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== New Business == | == New Business == | ||
=== Upcoming election === | === Upcoming election === | ||
* | *SG: should we be lobbying? General response is no. | ||
=== Edmonton Free School launch party on 7 April (Micah) === | === Edmonton Free School launch party on 7 April (Micah) === | ||
*letter for AGLC licence - edit? approval? | *letter for AGLC licence - edit? approval? | ||
Moved: Duncan; Seconded: Steph; carried. | |||
*some details/questions: | *some details/questions: | ||
**screen for projecting | **screen for projecting (Malcolm?) Brett says there is one there. | ||
**Free School members allowed upstairs? | **Free School members allowed upstairs? Restrict side rooms, offices. Empty cash drawer: count out 100$ for float; say how much moving on cash sheet; move to safe. MBC will do it. | ||
**are there tables? | **are there tables? yes. | ||
**should we warn our irascible neighbour? | **should we warn our irascible neighbour? no, but keep door closed and keep quiet outside | ||
**security for space: Brett, me | |||
**parking: remind people not to park in alley | |||
=== Casino volunteer recruitment letter (Micah) === | === Casino volunteer recruitment letter (Micah) === | ||
*feedback on content | *feedback on content | ||
**to be done online | |||
**include CCh | |||
*distribution? | *distribution? | ||
**send to lists and separately through newsletter | |||
*BB: let's have a spreadsheet | |||
== In Camera Session == | == In Camera Session == | ||
*MOVED BY: Micah. SECONDED: Duncan. CARRIED. | |||
== Adjournment == | == Adjournment == | ||
* | *MOVED BY: . SECONDED: . CARRIED/NOT CARRIED TIME: . | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2011-2012 Board minutes]] | [[Category:2011-2012 Board minutes]] | ||