Board Minutes March 2014: Difference between revisions
→Servus Accounts (5 min)
Line 100: | Line 100: | ||
* Re: Credit Card. Need to look at bylaws to determine if ED can lend monies. | * Re: Credit Card. Need to look at bylaws to determine if ED can lend monies. | ||
* Discussion notes: | * Discussion notes: | ||
** | ** Met with Jaclyn at Servus. Need a motion to further authorize Carlos. | ||
** | ** | ||
* <span style="background: yellow;">Motion:</span> To | * <span style="background: yellow;">Motion:</span> To name Carlos Bautista signing authority and '''online account admin''' as EBC Treasurer for Servus General and Servus Casino accounts. Moved by Leila , seconded by Steve . '''Motion Carried.''' | ||
* <span style="background: lime;">Action Items:</span> '''name''' will | * <span style="background: lime;">Action Items:</span> '''name''' will print out meeting motion, have it signed, and fax it to Servus by March 19. | ||
=== Business Item 2 (__ min)=== | === Business Item 2 (__ min)=== |