Board Minutes April 2022: Difference between revisions
→Adjournment
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** Met at the beginning of the month | ** Met at the beginning of the month | ||
*** discussed work with Epcor re: Oliverbahn | *** discussed work with Epcor re: Oliverbahn | ||
*** Maskwacis partnership | *** Maskwacis partnership | ||
**** They have a bike shop and need bikes to repair and sell | |||
**** Directed Mike to start engagement there | |||
*** working on social media policy | *** working on social media policy | ||
*** awaiting PSG presentation from today's meeting to get something to COE | *** awaiting PSG presentation from today's meeting to get something to COE | ||
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{{Motion | {{Motion | ||
|motion=To approve the reports as presented above. | |motion=To approve the reports as presented above. | ||
|first= | |first= Keith | ||
|second= | |second= Sarah | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
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=== EDI Workshop Update - Andi E. (5 mins) === | === EDI Workshop Update - Andi E. (5 mins) === | ||
* Staff Sessions tentatively booked for 12:30pm on April 20 and May 10 | |||
* Board workshops tentatively booked for 6:30pm on May 17 and May 31 | |||
* Google form is ready to go | |||
=== Google Drive Backup Update - Sarah R (1 min) === | === Google Drive Backup Update - Sarah R (1 min) === | ||
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== New Business == | == New Business == | ||
=== Ad Hoc Nomination Committee === | |||
* Please let Sarah and/or Keith know if you would like to be part of this Ad Hoc Committee. | |||
** Interested: Matt; Keith (Chair); Roy | |||
* John has brought up that interest in the BE Board is part of Membership sign up - can we get the list of those who have expressed interest? | |||
** Sarah will look in to this. | |||
{{Motion | {{Motion | ||
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{{Motion | {{Motion | ||
|motion=To move <i>in camera</i>. | |motion=To move <i>in camera</i>. | ||
|first= | |first= Sarah | ||
|second= | |second= Roy | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= Carried | |result= Carried | ||
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{{Motion | {{Motion | ||
|motion=To move <i>out of camera</i> discussion. | |motion=To move <i>out of camera</i> discussion. | ||
|first= | |first= Keith | ||
|second= | |second= Byron | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
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== Adjournment == | == Adjournment == | ||
Meeting adjourned by | Meeting adjourned by Matt at 8:41 pm | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2021-2022 Board minutes]] | [[Category:2021-2022 Board minutes]] | ||