Board Minutes March 2012: Difference between revisions
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* Meeting Chair: Bernadette | * Meeting Chair: Bernadette | ||
* Minute-taker: Chris Corrigan | * Minute-taker: Chris Corrigan | ||
* Board attendance: | * Board attendance: everyone but Lee, James, Paul (___________) | ||
* Staff attendance: | * Staff attendance: Alex Hindle | ||
* Regrets: | * Regrets: Lee, James, Paul | ||
* Absent: | * Absent: 0 | ||
* Guests: | * Guests: 0 | ||
== Call to Order == | == Call to Order == | ||
* Time: | * Time: 6:33 | ||
== Approval of Agenda == | == Approval of Agenda == | ||
* <span style="background: lightgrey;">Motion:</span> | * <span style="background: lightgrey;">Motion:</span> | ||
Adam, Alex | |||
== Approval of Last Month's Minutes == | == Approval of Last Month's Minutes == | ||
* <span style="background: lightgrey;">Motion:</span> | * <span style="background: lightgrey;">Motion:</span> | ||
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. Room ?. 6:30pm. | |||
Micah will arrange room. | |||
Alex C. will bring food. | |||
== Reports == | == Reports == | ||
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=== President's Report === | === President's Report === | ||
[[President's Report (Feb) (2012)|President's Report]] | [[President's Report (Feb) (2012)|President's Report]] | ||
*Points for discussion entered under "New Business" | *Points for discussion entered under "New Business" | ||