Board Minutes February 2012: Difference between revisions

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These minutes were approved in the [[Board Minutes April 2012]].
== Attendance ==
== Attendance ==
* Meeting Chair: Adam
* Meeting Chair: Adam
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== Approval of Agenda ==
== Approval of Agenda ==
Steph, Adam, carried
* <span style="background: lightgrey;">Motion:</span> Steph, Adam, carried
* <span style="background: lightgrey;">Motion:</span>


== Approval of Last Month's Minutes ==
== Approval of Last Month's Minutes ==
Neil, Alex, carried
* <span style="background: lightgrey;">Motion:</span> Neil, Alex, carried
* <span style="background: lightgrey;">Motion:</span>


== Date, Location & Food for Next Meeting ==
== Date, Location & Food for Next Meeting ==
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*(We need an agreement in principle as to what the maximum total budget is for the renos.)
*(We need an agreement in principle as to what the maximum total budget is for the renos.)
*(We need to hear about the meeting with Shafraaz, which should have happened this morning.)
*(We need to hear about the meeting with Shafraaz, which should have happened this morning.)
Some things are still not up to code.
Some small things may not be exactly to code.
*(We need to come to a decision about locks.)
*(We need to come to a decision about locks.)


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== Adjournment ==
== Adjournment ==
* <span style="background: lightgrey;">Motion:</span>
* <span style="background: lightgrey;">Motion to Adjourn:</span> James, passed


Motion to Adjourn
[[Category:minutes]]
James
[[Category:2011-2012 Board minutes]]
passed