Board Minutes December 2013: Difference between revisions
→New Business
Sarah.harold (talk | contribs) |
Anna Vesala (talk | contribs) |
||
| Line 146: | Line 146: | ||
* The policy committee would like to vote on the following change to the board membership statement in the section titled "Election of the Board of Directors" at the end of point 'b.' | * The policy committee would like to vote on the following change to the board membership statement in the section titled "Election of the Board of Directors" at the end of point 'b.' | ||
** "The board may waive the 'in good standing' requirement on a case-by-case basis, with 75% approval." | ** "The board may waive the 'in good standing' requirement on a case-by-case basis, with 75% approval." | ||
* Discussion notes: | |||
** | |||
** | |||
* Action Items: '''Name''' will... by (deadline) | |||
=== IndieGoGo.com campaign (10 min)=== | |||
* [http://igg.me/at/ebc http://igg.me/at/ebc] | |||
* "The costs of our temporary closure, and relocation and renovation, mean that while we had a net income of $36,000 last year, our projected deficit for 2014 is over $37,000. This is why we need your help." | |||
** "We hit 10% ($700) of our goal in 4 hours." | |||
* How are we following through on the advertised 'perks'? Contractor or Coreen or Chris? | |||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
| Line 157: | Line 167: | ||
** | ** | ||
* Action Items: '''Name''' will... by (deadline) | * Action Items: '''Name''' will... by (deadline) | ||
== <i>In Camera</i> Session (__ min)== | == <i>In Camera</i> Session (__ min)== | ||