Board Minutes October 2015: Difference between revisions
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* Sept 2015: '''Anna''' will share AGM task list. '''Everyone''' to sign up! DONE | * Sept 2015: '''Anna''' will share AGM task list. '''Everyone''' to sign up! DONE | ||
* Aug 2015: '''Nancy''' will update the [https://docs.google.com/document/d/1Q595NF4lcYfohn1aTrsiJypDIARCKSjeHvhvlLrztjA/edit Strategic Plan doc] with completed things and in progress things by Sept meeting. DONE | * Aug 2015: '''Nancy''' will update the [https://docs.google.com/document/d/1Q595NF4lcYfohn1aTrsiJypDIARCKSjeHvhvlLrztjA/edit Strategic Plan doc] with completed things and in progress things by Sept meeting. DONE | ||
=== Board Member Resignation (1 min) Jon === | |||
* Alexey has given his notice that he is no longer able to resign, effective immediately. | |||
* <span style="background: yellow;">Motion:</span> To recognize Alexey Kalinin's resignation effective immediately. Moved by , seconded by . '''Motion Failed/Carried.''' | |||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||