Board Minutes April 2016: Difference between revisions
→Current & Completed Business
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* <span style="background: yellow;">Motion:</span> To accept the resignation of Kathy Turnock from the EBC Board effective March 16, 2016. Moved by , seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To accept the resignation of Kathy Turnock from the EBC Board effective March 16, 2016. Moved by , seconded by . '''Motion Failed/Carried.''' | ||
* <span style="background: lime;">Action Items:</span> '''Anna''' will close the EBC account. | * <span style="background: lime;">Action Items:</span> '''Anna''' will close the EBC account. | ||
=== BWN rent payments (5 min)=== | |||
* Geoff calculates that we've overpaid $170.03 for the past six months ($1020.18) | |||
* Discussion notes: | |||
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* <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). | |||
=== Business 2 (__ min)=== | === Business 2 (__ min)=== | ||
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* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | * <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). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
=== Business Item 2 (__ min)=== | === Business Item 2 (__ min)=== | ||
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== New Business == | == New Business == | ||