Board Minutes March 2018: Difference between revisions
→Adjournment
| (3 intermediate revisions by the same user not shown) | |||
| Line 124: | Line 124: | ||
=== Strategic Planning Session - Jeremy (10 min) === | === Strategic Planning Session - Jeremy (10 min) === | ||
* Dates: | * Dates: April 6, 7 | ||
* Times: | * Times: 6:30-9:30pm; 9:00am-12:00pm | ||
* Attendees: | * Location: Sunlife Building (back-up location: Kiva Room?) | ||
* Attendees: Mike S., Jonathan, Geoff, Jeremy, Nancy, Molly, Mike P., Chris | |||
** Regrets: Ali, Jasmine | |||
=== In Camera: === | === In Camera: === | ||
| Line 133: | Line 135: | ||
{{Motion | {{Motion | ||
|motion=To go in Camera | |motion=To go in Camera | ||
|first= | |first= Nancy | ||
|second= | |second= Ali | ||
|yes= | |yes=7 | ||
|no= | |no= 0 | ||
|abstain= | |abstain= 0 | ||
|result= | |||
}} | |||
=== In Camera: === | |||
* Discussion notes: | |||
{{Motion | |||
|motion=To go out of Camera | |||
|first= Jonathan | |||
|second= Geoff | |||
|yes= 7 | |||
|no= 0 | |||
|abstain= 0 | |||
|result= | |result= | ||
}} | }} | ||
| Line 143: | Line 158: | ||
== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting at | |motion=To adjourn the meeting at 8:52pm | ||
|first= | |first= Nancy | ||
|second= | |second= | ||
|yes= | |yes= | ||