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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 == | ||
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]] === | ||
* | *Carried. | ||
== In Camera Session == | == In Camera Session == |