Board Minutes April 15 2022: Difference between revisions
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== Attendance == | == Attendance == | ||
* '''Meeting Chair:''' | * '''Meeting Chair:''' Roy C. | ||
* '''Minute-taker:''' Andi | * '''Minute-taker:''' Andi E. | ||
* '''Food by:''' n/a | * '''Food by:''' n/a | ||
* '''Board attendance:''' | * '''Board attendance:''' Maxine Myre; John Fuller; Michelle Bourdon; Sarah Rebryna; Byron Vass; Roy Coulthard; Matthew Hoyt; Keith Heslinga | ||
* '''Staff attendance:''' | * '''Staff attendance:''' | ||
* '''Regrets:''' | * '''Regrets:''' | ||
* '''Absent:''' | * '''Absent:''' | ||
* '''Guests:''' | * '''Guests:''' | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Roy at 11:07 am. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
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{{Motion | {{Motion | ||
|motion=To approve this April 15 agenda. | |motion=To approve this April 15 agenda. | ||
|first= | |first= Sarah | ||
|second= | |second= Michelle | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
== Current Business == | == Current Business == | ||
| Line 46: | Line 46: | ||
{{Motion | {{Motion | ||
|motion=To move <i>in camera</i>. | |motion=To move <i>in camera</i>. | ||
|first= | |first= Sarah | ||
|second= | |second= John | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
| Line 57: | Line 57: | ||
{{Motion | {{Motion | ||
|motion=To move <i>out of camera</i>. | |motion=To move <i>out of camera</i>. | ||
|first= | |first= Byron | ||
|second= | |second= John | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
== Board Volunteer Hour Tracking - ALL BOARD (1 min) == | |||
* [https://docs.google.com/spreadsheets/d/1hHb6kBAHZPFcHZ8cdfgER6Gab5u-e63r_SaarC5zAMA/edit?usp=sharing Board Volunteer Hour Tracking Sheet] | |||
== Adjournment == | |||
Meeting adjourned by Roy at 12:39 pm | |||
[[Category:minutes]] | |||
[[Category:2021-2022 Board minutes]] | |||