Board Minutes January 2013: Difference between revisions

no edit summary
No edit summary
 
(One intermediate revision by one other user not shown)
Line 1: Line 1:
'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.'''''
Approved at the [[Board Minutes February 2013 | February 2013 Board meeting]].


== EBC Board Meeting Minutes for January 23, 2013 ==
== EBC Board Meeting Minutes for January 23, 2013 ==
Line 80: Line 80:
* Operational concerns - Coreen is asking for ideas from a wider knowledge base.  
* Operational concerns - Coreen is asking for ideas from a wider knowledge base.  
* Brett (guest) - Tough issue and the way things are right now, Chris has full authority over shop issues and I have yet to be in a state where I can deal with it. Especially because this regards personal health issues for me, so explaining my situation outs me and my personal situation. So I don't feel comfortable explaining this to the board at this time. I may respond by email. I would like to address Chris in the future as well. It's unfortunate the way things went down.  
* Brett (guest) - Tough issue and the way things are right now, Chris has full authority over shop issues and I have yet to be in a state where I can deal with it. Especially because this regards personal health issues for me, so explaining my situation outs me and my personal situation. So I don't feel comfortable explaining this to the board at this time. I may respond by email. I would like to address Chris in the future as well. It's unfortunate the way things went down.  
* Alex - questions about cameras.
* Alex - Questions about cameras.
* Action item to respond - '''Adam''' will liaise about volunteer appreciation and volunteer orientation with Coreen. Reiterate that this is within her scope but remind her that she is free to run with ideas.
* Action item to respond - '''Adam''' will liaise about volunteer appreciation and volunteer orientation with Coreen. Reiterate that this is within her scope but remind her that she is free to run with ideas.