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Board:2017-05-28

69 bytes removed, 00:03, 5 November 2018
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{{Board Motion
|1agendaagenda-pt=9a|1typetype=Discussion|1motionmotion=Execs - BoG - GA|1descriptiondescription=Discussion on the nature of mandating [[executives]], what is fair, etc.|1decisiondecision=N/A
}}
{{Board Motion
|1agendaagenda-pt=9b|1typetype=Discussion|1motionmotion=Discussion with Execs|1descriptiondescription=Breakdown of responsibilities: Execs to handle all things operational, BoG legal, fees, and financial. Streamlining [[council]].|1decisiondecision=N/A
}}
{{Board Motion
|1agendaagenda-pt=9c|1typetype=Discussion|1motionmotion=Tasklist & Wishlist|1descriptiondescription=Nothing recorded
}}
{{Board Motion
|1agendaagenda-pt=9d|1typetype=Discussion|1motionmotion=Formal summer timeline for completion of deliverables|1descriptiondescription=Nothing recorded|1decisiondecision=N/A
}}
{{Board Motion
|1agendaagenda-pt=9e|1typetype=Discussion|1motionmotion=Board Internal Policy|1descriptiondescription=Nothing recorded|1decisiondecision=N/A
}}
{{Board Motion
|1agendaagenda-pt=9f|1typetype=Discussion|1motionmotion=Services as committees|1descriptiondescription=Change definition of services to Commercial [[Services]], alter how they access funds, change in [[constitution]].|1decisiondecision=N/A
}}
{{Board Motion
|1agendaagenda-pt=9g|1typetype=Discussion|1motionmotion=Budget Review Procedures|1descriptiondescription=Migration from Council approval of budgets to a Budget Review Committee, to oversight from the Board of Governors|1decisiondecision=N/A
}}
{{Board Motion
|1agendaagenda-pt=9h|1typetype=Discussion|1motionmotion=Policy Structure (Organization vs. Structural Policies)|1descriptiondescription=Tabled|1decisiondecision=Tabled
}}
{{Board Motion
|1agendaagenda-pt=9i|1typetype=Discussion|1motionmotion=Stipend for Bylaws workshop|1descriptiondescription=Between $50 - $100 for 5 hours, nothing else recorded|1decisiondecision=N/A
}}
{{Board Motion
|1agendaagenda-pt=9j|1typetype=Discussion|1motionmotion=Summer preliminary budget|1descriptiondescription=Nothing recorded|1decisiondecision=N/A
}}
{{Board Motion
|1agendaagenda-pt=9k|1typetype=Discussion|1motionmotion=OAP Lite budget + Future OAP Budget|1descriptiondescription=Requires presentation every month of [[OAP]] budget leading up to the event|1decisiondecision=N/A
}}
{{Board Motion
|1agendaagenda-pt=9l|1typetype=Discussion|1motionmotion=PBRC/Council|1descriptiondescription=PBRC tabled, as they are no longer needed with the Board of Governors|1decisiondecision=N/A
}}
{{Board Motion
|1agendaagenda-pt=9m|1typetype=Discussion|1motionmotion=Handbook Blurb|1descriptiondescription=Pentcho to write paragraph, group photo needed|1decisiondecision=N/A
}}
{{Board Motion
|1agendaagenda-pt=9n|1typetype=Discussion|1motionmotion=Saad’s potential conflict of interest|1descriptiondescription=Nothing recorded|1decisiondecision=N/A
}}

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