Board Minutes March 2025: Difference between revisions
→Governance Committee Report
Adam.burgess (talk | contribs) No edit summary |
Adam.burgess (talk | contribs) |
||
| (5 intermediate revisions by the same user not shown) | |||
| Line 22: | Line 22: | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: Monday, April 14th | * Date: Monday, April 14th | ||
* Location: TBD | * Location: TBD | ||
* Chair: Keith | * Chair: Keith | ||
* Minute-taker: Adam | * Minute-taker: Adam | ||
| Line 80: | Line 80: | ||
=== Governance Committee Report === | === Governance Committee Report === | ||
*Met end | *Met end of January to discuss ToR and going through the bylaws. They haven't met since, not much to report at this time. | ||
=== Shop Managers' Report === | === Shop Managers' Report === | ||
| Line 167: | Line 167: | ||
{{Motion | {{Motion | ||
|motion=To move out of camera]</i> discussion. | |motion=To move out of camera]</i> discussion. | ||
|first= | |first= Adam | ||
|second= | |second= Heather | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||
| Line 178: | Line 178: | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting at _8:24_pm. | |motion=To adjourn the meeting at _8:24_pm. | ||
|first= | |first= Keith | ||
|second= | |second= Derek K | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||
| Line 187: | Line 187: | ||
[[Category:minutes]] | [[Category:minutes]] | ||