Board Minutes February 2014: Difference between revisions

Board Minutes February 2014 (view source)

603 bytes removed , 19 February 2014

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 == Reports ==
-=== President's Report (0 min)===
-* I won't be writing a President's Report this month as I have been out of town for much of the time between our last board meeting and this upcoming one.
-* I have generally spent my time back in Edmonton reviewing notes from Strategic Planning, the Board Development Workshop, signing cheques, mailing papers to the AGLC and synthesizing the thoughts I shared regarding the name change.
 === Treasurer's Report (5 min)===
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 * <span style="background: yellow;">Motion:</span> To return/approve the February 2014 Strategic Planning Committee report as presented. Motioned by . Seconded by . '''Motion Failed/Carried.'''
 * <span style="background: lime;">Action Items:</span> '''Name''' will... by (deadline)
-=== H.R. Committee Report (0 min)===
-* No report submitted.
-* Discussion notes:
-**
-**
-=== Advocacy Committee Report (0 min)===
-* No report submitted.
-* Discussion notes:
-**
-**
 === Policy Committee Report (10 min)===