Board Minutes March 2021: Difference between revisions
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* '''Minute-taker:''' Andi | * '''Minute-taker:''' Andi | ||
* '''Food by:''' n/a | * '''Food by:''' n/a | ||
* '''Board attendance:''' | * '''Board attendance:''' Matt H, Roy C, Rachel K, Ken A, Keith H | ||
* '''Staff attendance:''' | * '''Staff attendance:''' Chris C, Molly T, | ||
* '''Regrets:''' Annya | * '''Regrets:''' Annya | ||
* '''Absent:''' | * '''Absent:''' | ||
* '''Guests:''' | * '''Guests:''' Michelle B, Shelah K, | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Sarah at 7:08 pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: Monday, April | * Date: Monday, April 19, 2021 | ||
* Location: | * Location: https://docs.google.com/document/d/1T5O-52dqr4c0xMGCrwxj_eGOnBfefKyr60JFvgzWg6o/edit | ||
* Chair: | * Chair: Sarah | ||
* Minute-taker: | * Minute-taker: Andi | ||
* Food by: n/a | * Food by: n/a | ||
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{{Motion | {{Motion | ||
|motion=To approve this March 15 agenda. | |motion=To approve this March 15 agenda. | ||
|first= | |first= Roy | ||
|second= | |second= Rachel | ||
|yes= | |yes= | ||
|no= | |no= | ||
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* [https://drive.google.com/file/d/1jl5EV7EgnqoVeAVE3HmIt_9orR0Hp2Q8/view?usp=sharing Previous Board decision] from March 2020 Board meeting | * [https://drive.google.com/file/d/1jl5EV7EgnqoVeAVE3HmIt_9orR0Hp2Q8/view?usp=sharing Previous Board decision] from March 2020 Board meeting | ||
* [https://drive.google.com/drive/folders/1sb2VfHFhNFHWjJxh7tMFMtiI4e6SW6DS?usp=sharing Staff's concerns] | * [https://drive.google.com/drive/folders/1sb2VfHFhNFHWjJxh7tMFMtiI4e6SW6DS?usp=sharing Staff's concerns] | ||
* [ Mural Fundraising Plan] | * [https://docs.google.com/document/d/1T5O-52dqr4c0xMGCrwxj_eGOnBfefKyr60JFvgzWg6o/edit Mural Fundraising Plan] | ||
{{Motion | {{Motion |