Board Minutes October 2015: Difference between revisions

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* <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 ===
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* Day of month?
* Day of month?
* Location?
* Location?
== <i>In Camera</i> Session ==
* <span style="background: yellow;">Motion:</span> To go <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i>. Moved by , seconded by . '''Motion Failed/Carried.'''
* Please list how long you believe your topic will take to discuss:
** Name (___ min)
** Name (___ min)
* <span style="background: yellow;">Motion:</span> To close the <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i> discussion. Moved by , seconded by . '''Motion Failed/Carried.'''


== Adjournment ==
== Adjournment ==