Board Minutes August 2015: Difference between revisions
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Anna Vesala (talk | contribs) (Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == EBC Board Meeting Minutes for August 19, 2015 == B...") |
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== Attendance == | == Attendance == | ||
* Meeting Chair: | * Meeting Chair: Nancy | ||
* Minute-taker: | * Minute-taker: Anna | ||
* Food by: | * Food by: Adrian | ||
* Board attendance: | * Board attendance: | ||
* Staff attendance: | * Staff attendance: | ||
* Regrets: | * Regrets: | ||
* Absent: | * Absent: | ||
* Guests: | * Guests: | ||
== Call to Order == | == Call to Order == | ||
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== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
* <span style="background: yellow;">Motion:</span> To approve this | * <span style="background: yellow;">Motion:</span> To approve this August agenda, the July 2015 minutes, and reports as presented below. Moved by . Seconded by . '''Motion Failed/Carried.''' | ||
=== President's Report - Jon === | === President's Report - Jon === | ||
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=== Executive Director's Report - Chris Chan === | === Executive Director's Report - Chris Chan === | ||
* [https://docs.google.com/document/d/1TpGvj2Ok5NRChImFoKt2gfENPi0Dr8FdEoSE1-nVmYc/edit?usp=sharing ED Report June 2015] - submitted by Chris July 10 | |||
*[ED Report (Month) (Year)] | *[ED Report (Month) (Year)] | ||
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* | * | ||
* | * | ||
=== Strategic Plan Updates (5 min) === | |||
* Review [https://docs.google.com/document/d/1Q595NF4lcYfohn1aTrsiJypDIARCKSjeHvhvlLrztjA/edit action items from March 2015 Planning Retreat] | |||
=== FInancial Mgmt Policy (10 min) Dan, Jon === | |||
* [https://docs.google.com/document/d/1iDhgDNQo-jDkoTsTVpNL_KXCtS8vt9O4zfIPRlU4HzE/edit Financial Management Policy] - draft submitted by Dan May 2015 | |||
* Discussion notes: | |||
** | |||
** | |||
* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | |||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||