Board Minutes January 2016: Difference between revisions
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* Minute-taker: Derek | * Minute-taker: Derek | ||
* Food by: Karl | * Food by: Karl | ||
* Board attendance: | * Board attendance: Dan, Karl, Rachel, Adrian, Geoff, Anna, Derek, Jon (640) | ||
* Staff attendance: | * Staff attendance: Chris | ||
* Regrets: Jon, Nancy, Jasmine | * Regrets: Jon, Nancy, Jasmine | ||
* Absent: | * Absent: | ||
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== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Dan at 6:35pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: Wed Feb 17? | * Date: Wed Feb 17? | ||
* Location: | * Location: | ||
* Chair: | * Chair: Geoff | ||
* Minute-taker: | * Minute-taker: Dan | ||
* Food by: | * Food by: Jon | ||
* Location can be changed in spring if a diff location is suitable. | |||
* <span style="background: lime;">Action Items:</span> '''Board''' will fill in Geoff's availability doc to see whether a diff Feb date is possible. | |||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||