Board Minutes January 2014: Difference between revisions
→New Business
Anna Vesala (talk | contribs) |
|||
| Line 218: | Line 218: | ||
* <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 | ||
=== Treasurer (5 min)=== | |||
* Meghan T has resigned as Treasurer via email January 26 effective immediately. | |||
* <span style="background: yellow;">Motion:</span> To remove Meghan Thiessen and appoint Caylie Gnyra as Treasurer with full signing authority for our General and Casino bank account. Motioned by Bernadette. Seconded by Kristen. '''Motion Carried.''' | |||
* <span style="background: lime;">Action Items:</span> '''Caylie, Anna''' will go to Servus to remove Meghan and add Caylie to account as soon as possible. | |||
== <i>In Camera</i> Session (20 min)== | == <i>In Camera</i> Session (20 min)== | ||