Board Minutes March 2013: Difference between revisions
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== EBC Board Meeting Minutes for March 20, 2013 == | == EBC Board Meeting Minutes for March 20, 2013 == | ||
Board meetings are open to the public. | Board meetings are open to the EBC members and the public. | ||
* Location: TBD | * Location: TBD | ||
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* Meeting Chair: | * Meeting Chair: | ||
* Minute-taker: | * Minute-taker: | ||
* Food by: | * Food by: Anna | ||
* Board attendance: | * Board attendance: | ||
* Staff attendance: | * Staff attendance: | ||
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* <span style="background: yellow;">Motion:</span> to approve (month)(year) minutes by . Seconded by . | * <span style="background: yellow;">Motion:</span> to approve (month)(year) minutes by . Seconded by . | ||
== | == Logistics for Next Meeting == | ||
* Date: | * Date: | ||
* Location: | * Location: | ||
* Food: | * Chair: | ||
* Minute-taker: | |||
* Food by: | |||
''NB - Is there a public bike lanes meeting April 17th?'' | ''NB - Is there a public bike lanes meeting April 17th?'' | ||
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* Action Items: '''Name''' will... by (deadline) | * Action Items: '''Name''' will... by (deadline) | ||
=== Committee | === HR Policy Committee (5 min)=== | ||
[[Committee 1 Report (Month) (Year)|Committee 1 Report]] | [[Committee 1 Report (Month) (Year)|Committee 1 Report]] | ||
* | |||
* Discussion notes: | * Discussion notes: | ||
* <span style="background: yellow;">Motion:</span> | * <span style="background: yellow;">Motion:</span> | ||