Board Minutes December 2013: Difference between revisions
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* Staff attendance: Chris, Coreen. | * Staff attendance: Chris, Coreen. | ||
* Regrets: Bernadette, Justin | * Regrets: Bernadette, Justin | ||
* Absent: | * Absent: n/a | ||
* Guests: Alexey, Matthew, Heather, Derek, Karly (left at | * Guests: Alexey, Matthew, Heather, Derek, Karly (left at 7pm) | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Meghan at 6:34pm. | ||
== Approval of Agenda == | == Approval of Agenda == | ||
* <span style="background: yellow;">Motion:</span> To approve agenda. Motioned by Sarah | * <span style="background: yellow;">Motion:</span> To approve agenda. Motioned by Sarah. Seconded by Steve. '''Motion Carried.''' | ||
== Approval of Last Month's Minutes == | == Approval of Last Month's Minutes == | ||
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* Minute-taker: Anna | * Minute-taker: Anna | ||
* Food by: Justin | * Food by: Justin | ||
* CHAN: Anna, would you be willing to update the Public calendar with room info and agenda links, please? Anna: Yep. | |||
Reminder: Board Development Workshop | Reminder: Board Development Workshop | ||