Board Minutes May 2012: Difference between revisions

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These minutes are not yet approved.
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 governance and exams.
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]