Directors Meeting - 2012-10-29
Board of Directors Meeting Minutes
Date: Monday, October 29th, 2012
Attendance: Scott N. (facilitator), Mike M., Sarah W., Chris H. (scribe)
- Board of Director changes
- Lock up procedures
- Hardware grants
- Business cards
Board of Director changes
- Anne resigned.
- Need to appoint a new member to meet bylaw requirements. Board and Staff are seeking candidates.
- Invite Nigel to rejoin board. COMMIT: Mike
- Get information about Geoff's hours. COMMIT: Mike
- Information about hiring Brian K. Ask Geoff to submit to Sarah.
- Talk to Karen about any asbestos invoice. COMMIT: Scott
Lock up procedures
- Submit draft to Directors mailing list then Staff. COMMIT: Mike
- Compile a list of past donors and seek more donations. COMMIT: Mike
- 125 requested, 45 filled.
- For Staff and Directors.
- Investigate security measures to deter theft.
- Investigating candidate to hire.
Next Board of Directors Meeting
Date: Monday, November 26th, 2012