Board Minutes July 2012: Difference between revisions

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*Start thinking about AGM and its organisation
*Start thinking about AGM and its organisation
::30 September 13.00-16.00
::30 September 13.00-16.00
::Adam: can we try not to close BW?  Published hours --> disappointing/inconveniencing patrons
::Adam: can we try not to close BW?  Published hours --> disappointing/inconveniencing patrons. Maybe have it in the evening? Or send out email for volunteers interested in keeping BW open at the time?  It will be Women & Trans Day at both shops...
::maybe have it in the evening?
::There will be some vacancies due to board members leaving. Reminder: all directors are responsible for recruiting new directors.  '''action item''' (for all): Recruit!
::or send out email: anyone want to keep BW open at the time?  it will be Women & Trans Day at both shops...
::vacancies... all directors are responsible for recruiting new directors.  '''action item''' (for all): make it so!


Steph: I move to end; Paul seconded; carried.
Steph: I move to end; Paul seconded; carried.