Difference between revisions of "BoDMinutes11Nov2012"
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Thrillgore (talk | contribs) (Created page with "Freeside Member Meeting 2012-11-10 4:36PM Joe Koberg taking notes board members now present: steven alan randy eldon nick Elections results: Board - alan Boar...") |
Thrillgore (talk | contribs) (Created page with "Freeside Member Meeting 2012-11-10 4:36PM Joe Koberg taking notes board members now present: steven alan randy eldon nick Elections results: Board - alan Boar...") |
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Latest revision as of 01:44, 7 May 2013
Freeside Member Meeting 2012-11-10 4:36PM Joe Koberg taking notes
board members now present:
steven alan randy eldon nick
Elections results:
Board - alan Board - igor Board - eldon Board - nick Board - steven Board - randy Treasurer - alan President - steven Secretary - eldon
eldon officially resigns secretary position
the board members present appoint igor as the secretary by voice vote.
Discussion of committees and assignments.
safety and risk alan moves that he and randy should head safety and risk motion seconded and passed with voice vote
marketing and outreach motion made by steve for nick and eldon passes by show of hands
activities and culture steven moves to appoint steven and igor for activites and culture motion passes by show of hands
Action items for next meeting
* bank account info transferred to alan * financials ready for tax filing * next member meeting needs to be announced and scheduled. * bylaw changes and review
alan moved to adjourn
seconded. meeting adjourned.
2012-11-10 4:57PM