Board Minutes October 2015: Difference between revisions
→Logistics for Next Meeting
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== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Board weekend retreat | * Board weekend retreat | ||
* Date: Saturday Nov 21 and Sunday Nov 22, 2015 @ 10am to 4pm | ** Date: Saturday Nov 21 and Sunday Nov 22, 2015 @ 10am to 4pm | ||
* Location: TBA room at NAIT (Nancy booking) | ** Location: TBA room at NAIT (Nancy booking) | ||
* Chair: | ** Chair: | ||
* Minute-taker: | ** Minute-taker: | ||
* Food by: | ** Food by: | ||
* December board meeting (business mtg) | * December board meeting (business mtg) | ||
* Date: Wednesday Dec 16 @ 6:30 | ** Date: Wednesday Dec 16 @ 6:30 | ||
* Location: U of A?? | ** Location: U of A?? | ||
* Chair: | ** Chair: | ||
* Minute-taker: | ** Minute-taker: | ||
* Food by: | ** Food by: | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||