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Board Minutes June 2012: Difference between revisions
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These minutes | These minutes were approved in the [[Board Minutes July 2012]]. | ||
== EBC Board Meeting Minutes for June 11, 2012 == | == EBC Board Meeting Minutes for June 11, 2012 == | ||
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* Call to order: 6.36 | * Call to order: 6.36 | ||
* In attendance: Duncan, Chris Chan, Chris Corrigan, James, Steph, Adam, Neil, Lee, Micah | * In attendance: Duncan, Chris Chan, Chris Corrigan, James, Steph, Adam, Neil, Lee, Micah | ||
* Regrets: Paul, Alex C. | * Regrets: Paul, Alex C., Bern | ||
* Absent: Brett | * Absent: Brett | ||
* Guests: none | * Guests: none | ||
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=== Executive Director's Report === | === Executive Director's Report === | ||
* | *[https://docs.google.com/document/d/13296WgqY9Y-cEvSVf-gzlqmY5KyZQlu9I0cOBde6WPg/edit Executive Directory - Report - June 11, 2012 - Monthly Report] | ||
*Duncan requests brief remarks/rundown. It was done. | *Duncan requests brief remarks/rundown. It was done. | ||
::'''Action item:''' Chris Chan: north shop publicity | ::'''Action item:''' Chris Chan: north shop publicity | ||
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*On front page of Journal a couple of weekends ago! | *On front page of Journal a couple of weekends ago! | ||
*Adam: any specific concerns? Duncan: Not that I know of, maybe Chinatown will want some Chinatown-specific art, but no-one's brought anything to me. | *Adam: any specific concerns? Duncan: Not that I know of, maybe Chinatown will want some Chinatown-specific art, but no-one's brought anything to me. | ||
*Will hit up Velo (Bikeology) and ArtScene for | *Will hit up Velo (Bikeology) and ArtScene for reference letters. | ||
*Talked to Ben Henderson; DK's own comm league is | *Talked to Ben Henderson; DK's own comm league is very excited about the idea. Remember 99st redesign? They got together to express concerns to city and got money to do some beautifying. So... | ||
== In Camera == | == In Camera == | ||
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== End of Meeting == | == End of Meeting == | ||
*Steph: I move to adjourn. Seconded by Duncan. Carried. | |||
Adjourned: | Adjourned: 8.06. | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2011-2012 Board minutes]] | [[Category:2011-2012 Board minutes]] | ||