976
edits
Anna Vesala (talk | contribs) |
No edit summary |
||
(3 intermediate revisions by 2 users not shown) | |||
Line 1: | Line 1: | ||
'''''These minutes | '''''These minutes were approved at the [[Board Minutes November 2015|November 2015]] board meeting.''''' | ||
== EBC Board Meeting Minutes for October 26, 2015 == | == EBC Board Meeting Minutes for October 26, 2015 == | ||
Line 87: | Line 87: | ||
* <span style="background: yellow;">Motion:</span> To recognize Alexey Kalinin's resignation effective immediately. Moved by Anna, seconded by Nancy. '''Motion Carried.''' | * <span style="background: yellow;">Motion:</span> To recognize Alexey Kalinin's resignation effective immediately. Moved by Anna, seconded by Nancy. '''Motion Carried.''' | ||
* <span style="background: lime;">Action Items:</span> '''Anna''' will post the board vacancy to website asap. | * <span style="background: lime;">Action Items:</span> '''Anna''' will post the board vacancy to website asap. | ||
=== Bookkeeper Position (5 min) - Jonathan === | === Bookkeeper Position (5 min) - Jonathan === | ||
Line 164: | Line 163: | ||
* Day of month? | * Day of month? | ||
* Location? | * Location? | ||
== Adjournment == | == Adjournment == | ||
Line 177: | Line 168: | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category: | [[Category:2015-2016 Board minutes]] |