Board Minutes October 2018: Difference between revisions
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→H.R. Committee Report - Nancy
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=== H.R. Committee Report - Nancy === | === H.R. Committee Report - Nancy === | ||
* [https://docs.google.com/spreadsheets/d/1I42cRzGSsgIJdxvpRj7wvEnYZkXRkn-3P5KmoP05nxc/edit?ts=5a98bae3#gid=875505195 HR Workplan] | * [https://docs.google.com/spreadsheets/d/1I42cRzGSsgIJdxvpRj7wvEnYZkXRkn-3P5KmoP05nxc/edit?ts=5a98bae3#gid=875505195 HR Workplan] | ||
* Update | |||
** Some discussion around succession plan of HR Committee (without knowing who's taking on role of VP) | |||
** Outstanding projects | |||
***OH&S Project (being spearheaded by Mike P.) | |||
***Board Evaluation (ongoing; revisions being undertaken). Some more personal reflection questions could be done more closely to the fall strategic planning session. | |||
***Plan to develop a planning calendar to show aspects of board development and key timelines all in one place | |||
'''HR Report Discussion'' | '''HR Report Discussion''' | ||
* | * | ||