Board Minutes February 2014: Difference between revisions
→Vote on new director (10 min)
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* Discussion notes: | * Discussion notes: | ||
** Carlos introduced himself and why he is interested in the position. Caylie reviewed Jonathan's qualifications and shared the discussion she had with him over the phone. | ** Carlos introduced himself and why he is interested in the position. Caylie reviewed Jonathan's qualifications and shared the discussion she had with him over the phone. | ||
** We are very grateful to both nominees for their interest and enthusiasm! | ** We are very grateful to both nominees for their interest and enthusiasm! | ||
* <span style="background: yellow;">Motion:</span> To appoint Carlos as an interim board member. Motioned by Bernadette. Seconded by Matt. '''Motion Carried.''' | * <span style="background: yellow;">Motion:</span> To appoint Carlos as an interim board member. Motioned by Bernadette. Seconded by Matt. '''Motion Carried.''' | ||
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* <span style="background: lime;">Action Items:</span> '''Anna''' will set up Carlos' EBC accounts. | * <span style="background: lime;">Action Items:</span> '''Anna''' will set up Carlos' EBC accounts. | ||
* <span style="background: lime;">Action Items:</span> '''Carlos, Derek, Anna''' will meet to do a mini-orientation. | * <span style="background: lime;">Action Items:</span> '''Carlos, Derek, Anna''' will meet to do a mini-orientation. | ||
== Current & Completed Business == | == Current & Completed Business == | ||