WSBT ONLINE BUSINESS November 2, 2007 thru February 13, 2008
1. Nov. 9/07- A motion has been made by Earl, seconded by Bobby. To approve the “Director of Operations Job description”
Motion passed November 15, 2007
2. Nov 15/07: A motion has been made by Bobbie, seconded by Hayward. To approve the WSBT and the WSOB minutes for the August quarterly.
Motion passed November 26, 2007
3. Dec 3/07: A motion has been made by Earl, seconded by Hayward. The motion states to reschedule the February quarterly meeting to, February 15-17, 2008
Motion passed December 6, 2007
4. Dec 11/07: A motion has been made by Earl, seconded by Hayward. To approve paying $8,000.00 usd to translate and proof HFC II to Canadian French.
Motion passed December 16, 2007
5. Dec 18/07: Motion has been made by Earl, seconded by Hayward. Motion to print 10,000 copies of Hard Cover HFCII at cost of $19,000 and simultaneously 30,000 copies Soft Cover HFCII at cost of $24,000 plus shipping.
Motion passed December 26, 2007
6. Jan 17/08: Motion has been made by Bruce, seconded by Hayward. To approve the “LCF Release Form”
Motion passed January 21, 2008
7. Feb 1/08: Bobbie motions to approve the attached Interview Questions for the Director Of Operations – Draft 2, to be ready for use at the upcoming interviews on February 15, 2008.
Motion passed February 6, 2008