Board Minutes February 2019: Difference between revisions

Line 34: Line 34:
{{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=  
}}
}}
Line 46: Line 46:


'''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 ===
Line 65: Line 65:
*[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 ==