Board Minutes May 2016: Difference between revisions
no edit summary
Anna Vesala (talk | contribs) |
Anna Vesala (talk | contribs) No edit summary |
||
| Line 15: | Line 15: | ||
* Food by: Adrian | * Food by: Adrian | ||
* Board attendance: Jon, Nancy, Geoff, Adrian, Rachel, Anna, Karl, Derek | * Board attendance: Jon, Nancy, Geoff, Adrian, Rachel, Anna, Karl, Derek | ||
* Staff attendance: | * Staff attendance: Chris (655) | ||
* Regrets: | * Regrets: | ||
* Absent: | * Absent: | ||
| Line 80: | Line 80: | ||
** | ** | ||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
| Line 92: | Line 92: | ||
** | ** | ||
* <span style="background: yellow;">Motion:</span> To | * <span style="background: yellow;">Motion:</span> To authorize Jonathan or his designate to continue discussions with Goodwill Industries/Jerry Forbes Centre for the purpose of entering into a binding agreement/lease to store and service YCR2/EBC inventory. Moved by , seconded by . '''Motion Failed/Carried.''' | ||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
=== Membership (20 min) Jon === | === Membership (20 min) Jon === | ||