Board Minutes December 2012: Difference between revisions

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**Coreen's big-picture questions.  Adam: Spoke with Coreen and she realises that answers might take a while to develop.  Anna/Duncan: this would be ongoing.
**Coreen's big-picture questions.  Adam: Spoke with Coreen and she realises that answers might take a while to develop.  Anna/Duncan: this would be ongoing.
**Coreen's hurdles: Leila: re: anti-oppression training- would we pay for this?  Duncan/Chris: we should see what she wants first; she might already have connections.  Micah: like one of the workshops APIRG puts on?  Leila: not sure.  Justin: seems to me that she's looking and if we know of anything, we could volunteer the information, but not particularly soliciting.  Anna: The Good Life has held anti-oppression workshops, and now they have volunteers who run them.  Could liaise with them.  Even just ask them to come up and deliver a workshop.  Duncan: I'm in Calgary frequently, maybe in new year, could meet up with them.  Knows Ethan?  Anna: Jackie and Johnny are good people to connect with.  Anyway, Leila will talk to her (non-action item).
**Coreen's hurdles: Leila: re: anti-oppression training- would we pay for this?  Duncan/Chris: we should see what she wants first; she might already have connections.  Micah: like one of the workshops APIRG puts on?  Leila: not sure.  Justin: seems to me that she's looking and if we know of anything, we could volunteer the information, but not particularly soliciting.  Anna: The Good Life has held anti-oppression workshops, and now they have volunteers who run them.  Could liaise with them.  Even just ask them to come up and deliver a workshop.  Duncan: I'm in Calgary frequently, maybe in new year, could meet up with them.  Knows Ethan?  Anna: Jackie and Johnny are good people to connect with.  Anyway, Leila will talk to her (non-action item).
* <span style="background: yellow;"></span>:
* <span style="background: yellow;">Motion</span>: Anna: I move that we sign her up for WHMIS training. Adam: should we research whether this would be effective?  Alex: I've taken it and it's not that rigorous, it's mainly common sense.  Leila: something more institutional; talk to her and see what course she would find most appropriate.  Anna: I withdraw my motion.  Alex: I think it would be a good idea for BW manager to have current first aid.
**Motion: Anna: I move that we sign her up for WHMIS training. Adam: should we research whether this would be effective?  Alex: I've taken it and it's not that rigorous, it's mainly common sense.  Leila: something more institutional; talk to her and see what course she would find most appropriate.  Anna: I withdraw my motion.  Alex: I think it would be a good idea for BW manager to have current first aid.
* Action Items: '''Leila''' will liaise with Coreen to see what she would like to see in terms of OH&S; bring recommendations to the board for next meeting.  (Duncan: remember budget for board & staff dev'pt!)
* Action Items: '''Leila''' will liaise with Coreen to see what she would like to see in terms of OH&S; bring recommendations to the board for next meeting.  (Duncan: remember budget for board & staff dev'pt!)


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