Board Minutes August 2016: Difference between revisions
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== Attendance == | == Attendance == | ||
* Meeting Chair: | * Meeting Chair: Karl | ||
* Minute-taker: | * Minute-taker: Anna | ||
* Food by: | * Food by: Nancy | ||
* Board attendance: | * Board attendance: | ||
* Staff attendance: | * Staff attendance: | ||
* Regrets: | * Regrets: Dan, Rachel, Adrian, | ||
* Absent: | * Absent: | ||
* Guests: | * Guests: | ||
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== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: | * Date: Monday September 12 | ||
* Location: | * Location: Discussion whether to continue meeting at UofA or somewhere else? | ||
* Chair: | * Chair: | ||
* Minute-taker: | * Minute-taker: | ||
* Food by: | * Food by: | ||
* Regrets: Anna? | |||
* <span style="background: lime;">Action Items:</span> '''Anna''' to book facility for Sept-Dec | |||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||