Board Minutes January 2023: Difference between revisions
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→Consent agenda concept (10 min)
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** questions can be asked prior to approval without removing from consent agenda | ** questions can be asked prior to approval without removing from consent agenda | ||
** Propose starting at February board meeting | ** Propose starting at February board meeting | ||
{{Motion | |||
|motion=To trial the Consent Agenda at the upcoming February board meeting with the condition that items need to be submitted four (4) days before the meeting and board members will need to read the items before the meeting. Any item may be removed by any member of the board for any reason. Questions may be raised prior to approving the consent agenda. | |||
]</i> discussion. | |||
|first= | |||
|second= | |||
|yes= | |||
|no= | |||
|abstain= | |||
|result= | |||
}} | |||
== Optional items pending time == | == Optional items pending time == | ||