Board Minutes May 2015: Difference between revisions
→Strategic Plan Update (10 min) - Jon
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**Next steps: Set meeting dates with above to address and complete priorities identified in SP | **Next steps: Set meeting dates with above to address and complete priorities identified in SP | ||
* <span style="background: lime;">Action Items:</span> ''' | * <span style="background: lime;">Action Items:</span> '''Alexey, Alex, Chris''' will meet/connect to evaluate EBC's continued support of programming (YCR2 and the Spoke in particular); and 2) apply for Charitable Status by June 30 2015 on (date). | ||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | |||
=== Member Consultation Night about EBC Applying for Charitable Status (10 min) - Michelle, Alexey=== | === Member Consultation Night about EBC Applying for Charitable Status (10 min) - Michelle, Alexey=== | ||