Section 5.3

MOTION LOG

All motions approved by the Board of Directors are entered into a Motion Log by the Society Secretary. This log is updated annually, following the last Board meeting of the year.

MOTIONS, RECOMMENDATIONS AND PROPOSALS
Subject: Date:
Prepared By: Title:
Motion/Recommendation/Proposal:



 
Justification



 
Timing



 
Board Approval Implementation Follow-Up Ongoing Program
[  ] Yes
[  ] No
Revenues [  ] Yes
[  ] No
First Year $
Annual $
Long Term Projection
Expenses [  ] Yes
[  ] No
First Year $
Annual $
Long Term Projection
Staff Time [  ] Yes
[  ] No
First Year (Hrs)
Annual (Hrs)
Long Term Projection
Strategic [  ] Yes
[  ] No
Specific Goal/Objective
Reviewed by/date: RVP/VP Staff Liason Finance Committee Bylaws Committee

Approved By/Date: Board of Directors 02/11/12

Replaces Edition Dated: 1/3/2001

Next Revision Due:02/15

 
 

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