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): | Next steps (proposed): | ||
EBC board approve the initiative (that’s the ask for our March 13 meeting) | **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 | **ESA and EBC to finalize the MOU and submit for approval to both boards | ||
Initial questionnaire (=”the form”) goes out. | **Initial questionnaire (=”the form”) goes out. | ||
Info session at UA, April 11 or 12 | **Info session at UA, April 11 or 12 | ||
Volunteer orientation at EBC | **Volunteer orientation at EBC | ||