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Board Minutes September 2018: Difference between revisions
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** If we make something recurring, folks will get bored. Better to have one-off, unique events. | ** If we make something recurring, folks will get bored. Better to have one-off, unique events. | ||
=== BWN Renovations Schedule - Coreen ( | === BWN Renovations Schedule - Coreen (5 min) === | ||
* Last two weeks in October works out best for renovators. | * Last two weeks in October works out best for renovators. | ||
* Chat with Molly to work Spoke around it. | * Chat with Molly to work Spoke around it. | ||
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=== Schedule a time to meet with your committees - ALL BOARD (10 min) === | === Schedule a time to meet with your committees - ALL BOARD (10 min) === | ||
* This will be a standing agenda item during board meetings to encourage some momentum in committeess | |||
=== In Camera: === | === In Camera: === | ||
{{Motion | {{Motion | ||
|motion=To go in camera | |motion=To go in camera | ||
|first= | |first= Geoff | ||
|second= | |second=Nancy | ||
|yes= | |yes=7 | ||
|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= Mark | ||
|second= | |second= Jeremy | ||
|yes= | |yes= 7 | ||
|no= | |no=0 | ||
|abstain= | |abstain=0 | ||
|result= | |result= | ||
}} | }} | ||
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== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting at | |motion=To adjourn the meeting at 8:40pm. | ||
|first= | |first=Geoff | ||
|second= | |second=Helen | ||
|yes= | |yes= | ||
|no= | |no= | ||
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[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2017-2018 Board minutes]] | [[Category:2017-2018 Board minutes]] | ||
[[Category:2018-2019 Board minutes]] | |||