Board Minutes September 2021: Difference between revisions

Board Minutes September 2021 (view source)

312 bytes removed , 10 December 2021

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 === Approval of Reports ===
+* Reports were approved, however, the mover and seconder were not recorded.
 {{Motion
    |motion=To approve the reports as presented above.
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 ** Exec Committee will also finalize process for public participation in the inclusion in the mural (donation and/or volunteering)
 **
-{{Motion
-  |motion=
-  |first=
-  |second=
-  |yes=
-  |no=
-  |abstain=
-  |result=
-}}
-* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).
 === AGM Planning (5 min)===
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 ** Sarah will meet with Chris for institutional knowledge and how to translate to the virtual format
 * Board vacancies:
-** Anya has missed a number of consecutive meetings, but her term is up
+** Annya has missed a number of consecutive meetings, but her term is up on November 30, 2021
 ** Ken has formally resigned his position for the end of August 2021, as he has moved out of province.
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 *
 * Promo video being filmed at the DT shop.
 ** Chris is seeking more volunteers for Wednesday this week.
-**
-{{Motion
-  |motion=
-  |first=
-  |second=
-  |yes=
-  |no=
-  |abstain=
-  |result=
-}}
-* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).
-=== New Business Item 2 (__ min)===
-*
-* Discussion notes:
-**
-**
 == <i>In Camera</i> Session ==