Board Minutes March 2014: Difference between revisions

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* Feb 2014: '''Anna''' will set up Carlos' EBC accounts.
* Feb 2014: '''Anna''' will set up Carlos' EBC accounts.


=== Ad-hoc volunteer appreciation committee (__ min)===
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* Discussion notes:
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* <span style="background: yellow;">Motion:</span> To ___. Moved by  , seconded by    . '''Motion Failed/Carried.'''
* <span style="background: yellow;">Motion:</span> To ___. Moved by  , seconded by    . '''Motion Failed/Carried.'''
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* <span style="background: yellow;">Motion:</span> To name Carlos Bautista signing authority and '''online account admin''' as EBC Treasurer for Servus General and Servus Casino accounts. Moved by Leila  , seconded by  Steve  . '''Motion Carried.'''
* <span style="background: yellow;">Motion:</span> To name Carlos Bautista signing authority and '''online account admin''' as EBC Treasurer for Servus General and Servus Casino accounts. Moved by Leila  , seconded by  Steve  . '''Motion Carried.'''
* <span style="background: lime;">Action Items:</span> '''name''' will print out meeting motion, have it signed, and fax it to Servus by March 21.
* <span style="background: lime;">Action Items:</span> '''name''' will print out meeting motion, have it signed, and fax it to Servus by March 21.
=== Business Item 2 (__ min)===
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* Discussion notes:
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== New Business ==
== New Business ==
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