Board Minutes September 2024: Difference between revisions
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Board Minutes September 2024 (view source)
Revision as of 01:04, 10 September 2024
, 10 September 2024→H.R. & Ops Committee Report (8 min)
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=== H.R. & Ops Committee Report (8 min) === | === H.R. & Ops Committee Report (8 min) === | ||
* | *They did meet. Not much to report. Jonathan reported on the status of his last meeting with staff. | ||
*Policy on staff volunteering or overtime? | *Policy on staff volunteering or overtime? | ||
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{{Motion | {{Motion | ||
|motion= To accept | |motion= To accept the TOR as previously circulated (https://docs.google.com/document/d/1LXa_4CUf_a2V3wmDHK4gmrJ0UuxQSwsIt7rouKgO8dE/edit) with changes to reflecting that the committee is not responsible for onboarding and performance review of the board itself, and that it is only the ED's responsibilities on that committee that the committee takes over in the absence of ED. | ||
|first= | |first= Adam | ||
|second= | |second= Heather | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||
}} | }} | ||
* <span style="background: lime;">Action Items:</span> ''' | * <span style="background: lime;">Action Items:</span> '''Matt''' will update the document with those amendments by next meeting. | ||
=== Finance Committee Report (8 min)=== | === Finance Committee Report (8 min)=== | ||