Board Minutes February 2019: Difference between revisions
→Approval of Agenda, Minutes, Reports (5 min)
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{{Motion | {{Motion | ||
|motion=To approve this February 11 agenda, the [[Board Minutes January 2019|January 2019]] minutes, and reports as presented below. | |motion=To approve this February 11 agenda, the [[Board Minutes January 2019|January 2019]] minutes, and reports as presented below. | ||
|first= | |first=Ali | ||
|second= | |second=Helen | ||
|yes= | |yes=9 | ||
|no= | |no=0 | ||
|abstain= | |abstain=0 | ||
|result= | |result= | ||
}} | }} | ||
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'''President's Report Discussion''' | '''President's Report Discussion''' | ||
* | * Lately, attending regular staff meetings and chatting about areas of focus (e.g., newsletter, survey, board article) | ||
=== Internal Affairs Committee Report - Ali === | === Internal Affairs Committee Report - Ali === | ||
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*[https://docs.google.com/document/d/1iCgrtOLttyIT2WqfY9yYh-9JiFtTUaRrz9Cb0LMvO0M/edit?ts=5c3cbfc8 Revenue Committee Workplan] | *[https://docs.google.com/document/d/1iCgrtOLttyIT2WqfY9yYh-9JiFtTUaRrz9Cb0LMvO0M/edit?ts=5c3cbfc8 Revenue Committee Workplan] | ||
'''Discussion''' | '''Discussion''' | ||
* | * | ||
== Current and Completed Business == | == Current and Completed Business == |