Board Minutes August 2016: Difference between revisions
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* Minute-taker: Anna | * Minute-taker: Anna | ||
* Food by: Nancy | * Food by: Nancy | ||
* Board attendance: | * Board attendance: Dan, Nancy, Jon, Anna, Geoff, Jasmine, Karl, Derek | ||
* Staff attendance: | * Staff attendance: n/a | ||
* Regrets: Dan, Rachel, Adrian | * Regrets: Dan, Rachel, Adrian | ||
* Absent: | * Absent: | ||
* Guests: | * Guests: n/a | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Karl at 6:40pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: Monday September 12 | * Date: Monday September 12 | ||
* Location: Discussion whether to continue meeting at UofA or somewhere else? | * Location: Discussion whether to continue meeting at UofA or somewhere else? | ||
* Chair: | ** Continue with U of A? Need current UofA student to log in to use projector/screen. | ||
* Minute-taker: | ** Red Ribbon Building (111 ave / 97 st)? | ||
* Food by: | * Chair: Jon | ||
* Regrets: Anna | * Minute-taker: Dan | ||
* <span style="background: lime;">Action Items:</span> '''Anna''' to book facility for Sept-Dec | * Food by: Karl | ||
* Regrets: Anna | |||
* <span style="background: lime;">Action Items:</span> '''Anna''' to book U of A facility for Sept-Dec | |||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
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{{Motion | {{Motion | ||
|motion=To approve this (month) agenda, the (month)(year) minutes), and reports as presented below. | |motion=To approve this (month) agenda, the (month)(year) minutes), and reports as presented below. | ||
|first= | |first=Jon | ||
|second= | |second=Anna | ||
|yes= | |yes=7 | ||
|no= | |no=0 | ||
|abstain= | |abstain=0 | ||
|result= | |result= | ||
}} | }} | ||