Board Minutes February 2013: Difference between revisions
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→Updates on Action Items From Previous Meeting (5 min)
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=== Updates on Action Items From Previous Meeting (5 min)=== | === Updates on Action Items From Previous Meeting (5 min)=== | ||
* | * Adam will liaise about volunteer appreciation and volunteer orientation with Coreen. Reiterate that this is within her scope but remind her that she is free to run with ideas. | ||
* | * Add something about retreat goals check-in to calendar building - will today (deadline) (who?) | ||
* | * Paul to coordinate new signing authorities with bank. | ||
* Anna will ask Carbon about monitors for the shop. | |||
* 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. | |||
* Someone, hopefully, will review Bylaws and draft edits re: board election of members in good standing by (deadline) | |||
* Duncan will type up and circulate the SMART goal for the financial goal. | |||
* Duncan will contact Bikeology to initiate discussion around this year's partnership details. Staff can follow up. Board to review partnership details at Feb board meeting. | |||
* Micah will send out info to board on how to use wiki and how to save folders/docs in Google Drive. (not done) | |||
* Someone, hopefully, will discuss how Board can help Coreen with or take over the upcoming Volunteer Appreciation event to engage volunteers and give “face” to the board. Adam will mention that to Coreen. | |||
* Action Items: Duncan will consolidate comments in two weeks by Feb 6th - Final review and vote at Feb meeting | |||
=== Approval of HR Policy Committee TOR (5-10 min)=== | === Approval of HR Policy Committee TOR (5-10 min)=== | ||