Board Minutes October 2016: Difference between revisions

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'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.'''''
'''''These minutes were approved at the [[Board Minutes November 2016|November 2016]] board meeting.'''''


== EBC Board Meeting Minutes for October 17, 2016 ==
== EBC Board Meeting Minutes for October 17, 2016 ==
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{{Motion
{{Motion
   |motion= board grants hiring committee (Jonathan, Seraphim, Geoff) the responsibility to hire a bookkeeper prior to next board meeting if possible.
   |motion=Board grants hiring committee (Jonathan, Seraphim, Geoff) the responsibility to hire a bookkeeper prior to next board meeting if possible.
   |first= Geoff
   |first= Geoff
   |second= Derek
   |second= Derek
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* What were the successful parts? What are improvements that we can make for 2017?
* What were the successful parts? What are improvements that we can make for 2017?
* Discussion:
* Discussion:
** Successes: Derek: food
** Successes: Derek: venue
** Nancy: efficient
** Nancy: efficient
** Karl: good environment
** Karl: good environment
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   |motion=To adjourn the meeting at 9:38pm.
   |motion=To adjourn the meeting at 9:38pm.
   |first= Dan
   |first= Dan
   |second=
   |second= everyone
   |yes=7
   |yes=7
   |no=0
   |no=0
   |abstain=
   |abstain=0
   |result=
   |result=
}}
}}