Board Minutes January 2016: Difference between revisions

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** Strategic:
** Strategic:
* Discussion notes:
* Discussion notes:


=== Committee Terms of Reference (20 min)  Dan  ===
=== Committee Terms of Reference (20 min)  Dan  ===
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* <span style="background: yellow;">Motion:</span> To ___. Moved by  , seconded by    . '''Motion Failed/Carried.'''
* <span style="background: yellow;">Motion:</span> To ___. Moved by  , seconded by    . '''Motion Failed/Carried.'''
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).
=== Business Item 2 (__ min)===
*
* Discussion notes:
**
**


== New Business ==
== New Business ==