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Board Minutes April 2015: Difference between revisions
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'''''These minutes | '''''These minutes were approved at the [[Board Minutes May 2015|May 2015]] board meeting.''''' | ||
== EBC Board Meeting Minutes for April 22 2015 == | == EBC Board Meeting Minutes for April 22 2015 == | ||
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* Board attendance: Alex, Michelle, Rachel, Nancy, Anna, Jon (by phone-in), CHris Co (720) | * Board attendance: Alex, Michelle, Rachel, Nancy, Anna, Jon (by phone-in), CHris Co (720) | ||
* Staff attendance: Coreen (6:40), Chris Ch (6:47) | * Staff attendance: Coreen (6:40), Chris Ch (6:47) | ||
* Regrets: Adrian, Alexey, Geoff | * Regrets: Adrian, Alexey, Geoff, Dan | ||
* Absent: | * Absent: | ||
* Guests: n/a | * Guests: n/a | ||
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* Date: Wed May 22?? | * Date: Wed May 22?? | ||
** Nancy, Rachel, Alex unavailable | ** Nancy, Rachel, Alex unavailable | ||
** Rachel will send out Doodle | ** <span style="background: lime;">Action Items:</span> '''Rachel''' will send out Doodle | ||
* Location: Rmm 113 is booked | * Location: Rmm 113 is booked | ||
* Chair: Jon (unless it is on May 19) | * Chair: Jon (unless it is on May 19) | ||
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** Nancy: one topic (10 min) | ** Nancy: one topic (10 min) | ||
* <span style="background: yellow;">Motion:</span> To close the <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i> discussion. Moved by , seconded by . '''Motion | * <span style="background: yellow;">Motion:</span> To close the <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i> discussion. Moved by Nancy, seconded by Rachel. '''Motion Carried.''' | ||
== Adjournment == | == Adjournment == | ||