Board Minutes December 2021: Difference between revisions
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* Templates | * Templates | ||
* [ President's Report] | * [ President's Report] | ||
=== Treasurer's Report - Roy C. (2 mins) === | === Treasurer's Report - Roy C. (2 mins) === | ||
* [ Treasurer's Report] | * [ Treasurer's Report] | ||
=== Executive Committee Report - Sarah R. (1 min) === | === Executive Committee Report - Sarah R. (1 min) === | ||
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=== HR Committee Report - Sarah R. (1 min) === | === HR Committee Report - Sarah R. (1 min) === | ||
* [ HR Committee Report] | * [ HR Committee Report] | ||
=== Governance Committee Report - Roy C. (2 min) === | === Governance Committee Report - Roy C. (2 min) === | ||
* [ Governance Committee Report] | * [ Governance Committee Report] | ||
=== Executive Direct Report - Mike Züge (10 min) === | === Executive Direct Report - Mike Züge (10 min) === | ||
* [ Executive Director Report] | * [ Executive Director Report] | ||
=== Approval of Reports === | === Approval of Reports === | ||
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* This was never sent out. A new version would need to be developed at this point as the previous version is now out-of-date | * This was never sent out. A new version would need to be developed at this point as the previous version is now out-of-date | ||
* Would this live with the AOC? | * Would this live with the AOC? | ||
== New Business == | == New Business == | ||
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=== Meeting Etiquette - Sarah R. (2 min)=== | === Meeting Etiquette - Sarah R. (2 min)=== | ||
* Rusty’s Rules | * Rusty’s Rules | ||
Rotating Chair? - vote | * Rotating Chair? - vote | ||
Google Drive Updates | === Google Drive Updates - Sarah R. (2 min)=== | ||
My Drive | *Shared Calendars | ||
Shared Drives | *My Drive | ||
Board | *Shared Drives | ||
Committees | **Board | ||
**Committees | |||