Board Minutes July 2022: Difference between revisions
→In Camera Session
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== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: Monday, August | * Date: Monday, August 2, 2022; 7pm | ||
* Location: Google Meet | * Location: Google Meet | ||
* Chair: | * Chair: Matt Hoyt | ||
* Minute-taker: | * Minute-taker: Andi Eng | ||
* Food by: N/A | * Food by: N/A | ||
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{{Motion | {{Motion | ||
|motion= To receive these reports as | |motion= To receive these reports as delivered above. | ||
|first= | |first= Matt | ||
|second= | |second= Keith | ||
|yes= | |yes= | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
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{{Motion | {{Motion | ||
|motion= The Board moves to have the | |motion= The Board moves to have the communication as edited by Max, Keith, and Andi to be sent to our membership list as soon as possible. | ||
|first= | |first= Matt | ||
|second= | |second= Max | ||
|yes= | |yes= 5 | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
== New Business == | == New Business == | ||
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== <i>In Camera</i> Session == | == <i>In Camera</i> Session == | ||
{{Motion | {{Motion | ||
|motion=To move <i>in camera</i> with Shelley Williams as | |motion=To move <i>in camera</i> with Shelley Williams and Denise Wladyka as guests | ||
|first= | |first= Matt | ||
|second= | |second= Keith | ||
|yes= | |yes= 5 | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||