Differences
This shows you the differences between two versions of the page.
meetings:20130806_minutes [2017/04/05 00:38] |
meetings:20130806_minutes [2017/04/05 00:38] (current) |
||
---|---|---|---|
Line 1: | Line 1: | ||
+ | Meeting was called to order at 7:12pm | ||
+ | |||
+ | In attendance: B. Adams, N. Kwiatkowski, C. Raymond, Jasmine O., M. Flaga (remote) | ||
+ | |||
+ | Chair: B. Adams | ||
+ | |||
+ | Secretary: R. Schott | ||
+ | |||
+ | B. Adams proposed adding an item to the agenda to vote on purchasing materials for the sign. With no objections, the item was added. | ||
+ | |||
+ | B. Adams called for a vote on approving the previous meeting's minutes. | ||
+ | * PASSED unanimously and the previous meetings minutes were approved. | ||
+ | |||
+ | C. Raymond gave a treasurer's report. | ||
+ | R. Schott had no items for the secretary's report. | ||
+ | B. Adams gave a president's report. | ||
+ | |||
+ | |||
+ | Board Proposal 016 - Adopt a basic access and security policy | ||
+ | * A vote was taken on the proposal as amended | ||
+ | * PASSED unanimously and the proposal was adopted | ||
+ | |||
+ | Board Proposal 019 - Adjustments to the meeting schedule | ||
+ | * B. Adams called to amend the proposal such that the 1st Tuesday is a board work session and the 3rd Tuesday is a board meeting. | ||
+ | * PASSED unanimously and the proposal was amended | ||
+ | * A vote was called on the proposal as amended | ||
+ | * PASSED unanimously and the proposal was adopted. | ||
+ | |||
+ | Purchase of materials for modifying the sign. | ||
+ | * It was proposed to approve up to $200 for completion of the project | ||
+ | * A vote was called for on the proposal as stated | ||
+ | * PASSED unanimously and the proposal was approved | ||
+ | |||
+ | Leave of absence - Jasmine O. | ||
+ | |||
+ | |||
+ | With no further business, Jasmine O. motioned to adjourn the meeting. | ||
+ | With no objections, the meeting was adjourned at 7:37pm |