Board Minutes July 2012: Difference between revisions
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== Call to order == | == Call to order == | ||
* Call to order: | * Call to order: 6.37 | ||
* In attendance: | * In attendance: Paul, Micah, Bern, James, Chris Chan, Steph, Neil, Adam, Duncan, Lee. | ||
* Regrets: | * Regrets: Alex C. | ||
* Absent: | * Absent: Brett, Chris Corrigan | ||
* Guests: | * Guests: | ||
| Line 19: | Line 19: | ||
== Approval of agenda == | == Approval of agenda == | ||
Steph: I move to approve; Duncan seconded. Carried. | |||
== Approval of minutes == | == Approval of minutes == | ||
Micah: I move to approve; Adam seconded. Carried. | |||
Amendment: Letters of Awesome --> reference letters. Replace super-stoked with something more specific and descriptive. | |||
== Next meeting == | == Next meeting == | ||
* Date: | * Date: Thursday 16 August 18.30 | ||
* Location: Law 101 | * Location: Law 101 (Micah to book) | ||
* Food: | * Food: Bern | ||
* Chair: Bern | |||
== Reports == | == Reports == | ||
=== President's Report === | === President's Report === | ||
There isn't one as he was super-busy and not much of note happened. | |||
=== Treasurer's Report === | === Treasurer's Report === | ||
There isn't one. | |||
=== Executive Director's Report === | === Executive Director's Report === | ||
Revision as of 00:48, 10 July 2012
These minutes are not yet approved.
EBC Board Meeting Minutes for July 9, 2012
- Time: 6:30
- Location: Room 101, U of A Law Building.
- Food by: Duncan
Call to order
- Call to order: 6.37
- In attendance: Paul, Micah, Bern, James, Chris Chan, Steph, Neil, Adam, Duncan, Lee.
- Regrets: Alex C.
- Absent: Brett, Chris Corrigan
- Guests:
- Chair: Bernadette
- Minute-taker: Micah
Approval of agenda
Steph: I move to approve; Duncan seconded. Carried.
Approval of minutes
Micah: I move to approve; Adam seconded. Carried. Amendment: Letters of Awesome --> reference letters. Replace super-stoked with something more specific and descriptive.
Next meeting
- Date: Thursday 16 August 18.30
- Location: Law 101 (Micah to book)
- Food: Bern
- Chair: Bern
Reports
President's Report
There isn't one as he was super-busy and not much of note happened.
Treasurer's Report
There isn't one.
Executive Director's Report
Executive Director - Report - July 9, 2012 - Monthly Report