Board Minutes December 2013: Difference between revisions
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→Updates on Action Items From Previous Meeting (5 min)
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* Nov 2013: '''All board members''' will complete the Needs Assessment form by Nov 15. '''COMPLETED.''' | * Nov 2013: '''All board members''' will complete the Needs Assessment form by Nov 15. '''COMPLETED.''' | ||
* Nov 2013: '''Leila''' will make the appropriate amendments to the HR Terms of Reference (i.e., to the language to clarify who is meant to submit reports, specifically, and who the goals are being set for). | * Nov 2013: '''Leila''' will make the appropriate amendments to the HR Terms of Reference (i.e., to the language to clarify who is meant to submit reports, specifically, and who the goals are being set for). | ||
* Nov 2013: '''Kristen''' and '''Leila/Meghan''' to upload PowerPoint presentations from November 2-3 Retreat to Google Drive and provide links to these documents in Notes from Retreat file. | * Nov 2013: '''Kristen''' and '''Leila/Meghan''' to upload PowerPoint presentations from November 2-3 Retreat to Google Drive and provide links to these documents in Notes from Retreat file. '''Leila/Meghan COMPLETED''' | ||
* Nov 2013: '''Chris Chan, Coreen, and Justin''' to review the board's SWOT analysis in the Notes from Retreat file, and provide additional points. | * Nov 2013: '''Chris Chan, Coreen, and Justin''' to review the board's SWOT analysis in the Notes from Retreat file, and provide additional points. | ||
* Nov 2013: '''Anna''' to check that we have submitted our 2013 revisions to our bylaws to Corporate Registries. Ask Neil and Chris Chan if this has been done. Not done | * Nov 2013: '''Anna''' to check that we have submitted our 2013 revisions to our bylaws to Corporate Registries. Ask Neil and Chris Chan if this has been done. Not done | ||