Board Minutes March 2017: Difference between revisions
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→New Business Item 2: PEEPS (Pilot EBC/ESA Partnership) (20 min)
Derekpluim (talk | contribs) |
Derekpluim (talk | contribs) |
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* Asking for board approval in principle | * Asking for board approval in principle | ||
* Discussion notes: | * Discussion notes: | ||
** | ** A form will be going out UofA Education students to gauge their interest and experience in three areas: mechanical and mentoring; operational; governance. The plan at this point is (Jonathan and Michael) to follow up the survey with an info session at U of A tentatively April 11 or 12 at 5:00 PM. Board members and staff are welcome to attend. | ||
Next steps (proposed): | |||
EBC board approve the initiative (that’s the ask for our March 13 meeting) | |||
ESA and EBC to finalize the MOU and submit for approval to both boards | |||
Initial questionnaire (=”the form”) goes out. | |||
Info session at UA, April 11 or 12 | |||
Volunteer orientation at EBC | |||
{{Motion | {{Motion | ||
|motion= | |motion= To approve the PEEPS program intiative in principle. | ||
|first= | |first= | ||
|second= | |second= | ||
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}} | }} | ||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
=== New Business Item 3: EBC Name Change/Rebranding Proposal (30 min)=== | === New Business Item 3: EBC Name Change/Rebranding Proposal (30 min)=== | ||