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Board Minutes January 2014: Difference between revisions
→Board Appointment (5 min)
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** Steve: received an email that he may not be in town for very long... | ** Steve: received an email that he may not be in town for very long... | ||
** If Derek does not accept position, we will discuss next actions in camera. | ** If Derek does not accept position, we will discuss next actions in camera. | ||
* <span style="background: yellow;">Motion:</span> To invite a board appointment to Derek for the current vacancy. Motioned by Kristen. Seconded by Leila. '''Motion Carried.''' | * <span style="background: yellow;">Motion:</span> To invite a board appointment to Derek Yau for the current vacancy. Motioned by Kristen. Seconded by Leila. '''Motion Carried.''' | ||
* <span style="background: lime;">Action Items:</span> '''Steve''' will offer position to Derek via email this week and update board | * <span style="background: lime;">Action Items:</span> '''Steve''' will offer position to Derek via email this week and update board | ||