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Board Minutes August 2017: Difference between revisions
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'''''These minutes | '''''These minutes were approved at the [[Board Minutes September 2017|September 2017]] board meeting.''''' | ||
== EBC Board Meeting Minutes for August 2017 == | == EBC Board Meeting Minutes for August 2017 == | ||
| Line 103: | Line 103: | ||
* EBC may receive 20 hours from the intern. | * EBC may receive 20 hours from the intern. | ||
* Jasmine has volunteered to be the 'mentor' for the intern. | * Jasmine has volunteered to be the 'mentor' for the intern. | ||
* Are there any projects that we should prioritize their projects? (20 hours may only allow for 1 or 2 simple projects, i.e. 'drafting board orientation manuals'). | * Are there any projects that we should prioritize their projects? (20 hours may only allow for 1 or 2 simple projects, i.e. 'drafting board orientation manuals'). | ||
* OH/S is likely a much larger project than 20 hours would accommodate, but just the 2nd submission could be valuable, and frankly a great piece of experience for the student. | |||
* Jasmine will try to meet the student before the September meeting and bring the student to the meeting. | * Jasmine will try to meet the student before the September meeting and bring the student to the meeting. | ||
=== In Camera: === | === In Camera: === | ||
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{{Motion | {{Motion | ||
|motion=To go in Camera | |motion=To go in Camera | ||
|first= | |first= Geoff | ||
|second= | |second= Jeremy | ||
|yes= | |yes= 5 | ||
|no= | |no= 0 | ||
|abstain= | |abstain= 0 | ||
|result= | |result= | ||
}} | }} | ||
| Line 122: | Line 122: | ||
== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting at | |motion=To adjourn the meeting at 7:49 pm. | ||
|first= | |first= Derek | ||
|second= | |second= Nancy | ||
|yes= | |yes= 5 | ||
|no=0 | |no=0 | ||
|abstain=0 | |abstain=0 | ||