Board Minutes August 2015: Difference between revisions
→Current & Completed Business
Anna Vesala (talk | contribs) |
Anna Vesala (talk | contribs) |
||
| Line 89: | Line 89: | ||
=== BWN Lease (10 min) Adrian === | === BWN Lease (10 min) Adrian === | ||
* formally document email vote | * formally document email vote | ||
* Discussion notes: | |||
** | |||
** | |||
* <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). | |||
=== Financial Mgmt Policy (10 min) Dan, Jon === | === Financial Mgmt Policy (10 min) Dan, Jon === | ||
| Line 128: | Line 133: | ||
* <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). | ||
== New Business == | == New Business == | ||