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Board Minutes May 2012: Difference between revisions
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These minutes | These minutes were approved in the [[Board Minutes June 2012]]. | ||
== EBC Board Meeting Minutes for May 10, 2011 == | == EBC Board Meeting Minutes for May 10, 2011 == | ||
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=== President's Report === | === President's Report === | ||
There isn't one because Adam was busy doing | There isn't one because Adam was busy doing exams and has passed most of what he was working on to Chris. | ||
=== Treasurer's Report === | === Treasurer's Report === | ||
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===Executive Director's Report === | ===Executive Director's Report === | ||
discussion last year about changing membership to twice a year (i.e. membership good for one year to 18 months). | Mention of a discussion from last year about changing membership turnover to fixed dates twice a year (i.e. membership good for one year to 18 months). | ||
Duncan questions for clarification | |||
Adam: what's up with Alex taking June off? Chris: he is, it's on the google calendar which you all have access to. | Duncan questions for clarification. | ||
Adam: what's up with Alex taking June off? Chris: he is, it's on the google calendar which you all have access to. | |||
Bern: do you need any guidance on anything in/to do with your report? Feedback? Chris: not needed, but some points wouldn't mind. [discussed a few points off report] | Bern: do you need any guidance on anything in/to do with your report? Feedback? Chris: not needed, but some points wouldn't mind. [discussed a few points off report] | ||
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:Carried. | :Carried. | ||
*I (Micah) regret to note that I failed to write down the time of adjournment. However, based on | *I (Micah) regret to note that I failed to write down the time of adjournment. However, based on the save history of the text document I was taking minutes into, it was at approximately 8.11 pm. It was the shortest meeting this incarnation of the board has yet experienced. | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2011-2012 Board minutes]] | [[Category:2011-2012 Board minutes]] | ||