Board Minutes March 2012: Difference between revisions

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These minutes were approved in the [[Board Minutes April 2012]].
== Attendance ==
== Attendance ==
* Meeting Chair: Bernadette
* Meeting Chair: Bernadette
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== Approval of Agenda ==
== Approval of Agenda ==
* <span style="background: lightgrey;">Motion:</span>
* <span style="background: lightgrey;">Motion:</span> Adam, Alex, carried
Adam, Alex, carried


== Approval of Last Month's Minutes ==
== Approval of Last Month's Minutes ==
* <span style="background: lightgrey;">Motion:</span>
Pending. Duncan will provide Chris with a Wiki-Tutorial, formatting will be reviewed.
Pending. Duncan will provide Chris with a Wiki-Tutorial, formatting will be reviewed.
== Date, Location & Food for Next Meeting ==
== Date, Location & Food for Next Meeting ==
*
*April 5. U of A Law Centre, Room 101. 6:30pm.
April 5. U of A Law Centre, Room 101. 6:30pm.
*Micah will arrange room.
Micah will arrange room.
*Alex C. will bring food.
Alex C. will bring food.


== Reports ==
== Reports ==
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=== [[Position Statements Policy]] ===
=== [[Position Statements Policy]] ===
*Adopted.
*Carried.


== In Camera Session ==
== In Camera Session ==