Board Minutes May 2015: Difference between revisions

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'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.'''''
'''''These minutes were approved at the [[Board Minutes June 2015|June 2015]] board meeting.'''''


== EBC Board Meeting Minutes for May 27, 2015 ==
== EBC Board Meeting Minutes for May 27, 2015 ==
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Treasurer Resignation
Treasurer Resignation


* <span style="background: yellow;">Motion:</span> To appoint Jonathon as interim treasurer. Moved by Geoff, seconded by Nancy. '''Motion Carried.'''
* <span style="background: yellow;">Motion:</span> To completely remove Michelle Fisher from all EBC bank accounts at Servus Credit Union General account and Casino account and appoint Jonathan Woelber as interim treasurer and Online Administrator. Moved by Geoff, seconded by Nancy. '''Motion Carried.'''
* <span style="background: lime;">Action Items:</span> ''' Jonathon put together wording for new board member recruitment to put in newletter Chris is about to send out'''  
* <span style="background: lime;">Action Items:</span> ''' Jonathon put together wording for new board member recruitment to put in newletter Chris is about to send out'''


=== Treasurer's Report ===
=== Treasurer's Report ===