Board Minutes October 2019: Difference between revisions
→In Camera:
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=== Year-end Board Survey - Jasmine (5 min) === | === Year-end Board Survey - Jasmine (5 min) === | ||
* | * Complete it if you haven't! | ||
=== Non-Profit Board Intern Introduction - Sarah (10 min) === | === Non-Profit Board Intern Introduction - Sarah (10 min) === | ||
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* Chris is a 6th year student in Bio major, history minor | * Chris is a 6th year student in Bio major, history minor | ||
=== New Board Members - Jeremy (10) === | === New Board Members - Jeremy (10 min) === | ||
* | |||
{{Motion | |||
|motion=To appoint Talha Zafar as a Bike Edmonton board member. | |||
|first=Jeremy | |||
|second=Mark | |||
|yes=5 | |||
|no=0 | |||
|abstain=0 | |||
|result= | |||
}} | |||
=== Board Meeting Location - Jeremy (10 min)=== | === Board Meeting Location - Jeremy (10 min)=== | ||
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{{Motion | {{Motion | ||
|motion=To go in camera | |motion=To go in camera | ||
|first= | |first=Jasmine | ||
|second= | |second=Mike S. | ||
|yes= | |yes=5 | ||
|no= | |no=0 | ||
|abstain= | |abstain=0 | ||
|result= | |result= | ||
}} | }} | ||
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{{Motion | {{Motion | ||
|motion=To go out of camera | |motion=To go out of camera | ||
|first= | |first= Jasmine | ||
|second= | |second= Mike S. | ||
|yes= | |yes=5 | ||
|no= | |no=0 | ||
|abstain= | |abstain=0 | ||
|result= | |result= | ||
}} | }} | ||
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{{Motion | {{Motion | ||
|motion=To adjourn the board meeting. | |motion=To adjourn the board meeting. | ||
|first= | |first= Jeremy | ||
|second= | |second= | ||
|yes= | |yes= | ||