Board Minutes December 2014: Difference between revisions

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* <span style="background: yellow;">Motion:</span> To permit staff to engage on social media using their good judgement and the mandate of the organization for next 30 days. Moved by Alex, seconded by Alexey. 10 in favor, Adrian abstains, Geoff opposes. '''Motion Carried.'''
* <span style="background: yellow;">Motion:</span> To permit staff to engage on social media using their good judgement and the mandate of the organization for next 30 days. Moved by Alex, seconded by Alexey. 10 in favor, Adrian abstains, Geoff opposes. '''Motion Carried.'''


* <span style="background: lime;">Action Items:</span> '''Policy Committee'''will provide policy clarity by January meeting.
* <span style="background: lime;">Action Items:</span> '''Policy Committee''' will provide policy clarity by January meeting.


=== IT Knowledge Transfer (0 min) - Geoff - TABLED===
=== IT Knowledge Transfer (0 min) - Geoff - TABLED===