Board Minutes December 2021: Difference between revisions
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→Executive Committee Report - Sarah R. (1 min)
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=== Executive Committee Report - Sarah R. (1 min) === | === Executive Committee Report - Sarah R. (1 min) === | ||
* [ Executive Committee Report] | * [ Executive Committee Report] | ||
* Met on Nov 30 | |||
** Minor updates to the ToR: | |||
*** Exec Director will be an welcome guest at Exec Committee. We will continue to share the agenda with Mike Z, with an invite to join as he feels necessary. | |||
*** Change the TOR “Handling” of the board-level financials to “Oversee,” as financial matters will be handled by the Financial Committee. | |||
*** Clarification that Member at Large of the Executive does not need to be a member of the Board of Directors, and may be a member of the organization. | |||
*** Annual Objectives for 2021/2022 | |||
**** Complete update of signing authorities and ensure all Board information is updated (e.g. CRA, Service Alberta, bookkeeper, AGLC, etc.) | |||
**** Create Executive Officer transition plan and documents | |||
**** Duties as required, including establishment of Board Meeting agendas | |||
**** Complete transition of 2022-2023 Executive Officers | |||
=== HR Committee Report - Sarah R. (1 min) === | === HR Committee Report - Sarah R. (1 min) === | ||