Board Minutes June 2014: Difference between revisions
→Approval of Agenda, Minutes, Reports (5 min)
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*** consent agenda is correct. | *** consent agenda is correct. | ||
*** <span style="background: lime;">Action Items:</span> '''Anna''' to update May minutes. | *** <span style="background: lime;">Action Items:</span> '''Anna''' to update May minutes. | ||
** <span style="background: lime;">Action Items:</span> '''Board''' must approve May 2014 reports as it was not included in the consent agenda motion. | *** <span style="background: lime;">Action Items:</span> '''Board''' must approve May 2014 reports as it was not included in the consent agenda motion. | ||
** Derek's resignation: when does it take effect? Action item required to close his EBC account? | ** Derek's resignation: when does it take effect? Action item required to close his EBC account? | ||
*** effective June 30th 2014 | *** effective June 30th 2014 | ||