Board Minutes April 2026: Difference between revisions

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== Logistics for Next Meeting ==
== Logistics for Next Meeting ==
* Date:  
* Date: May 11
* Location:  
* Location: Be Storage space and google meet
* Chair:
* Chair: Keith
* Minute-taker:
* Minute-taker: TBD


== Approval of Agenda, Minutes, Reports (5 min) ==
== Approval of Agenda, Minutes, Reports (5 min) ==
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== Current & Completed Business ==
== Current & Completed Business ==


=== Updates on Action Items From Previous Meeting (5 min)===
*
'''COMPLETED'''
*
*


=== Strategic Planning committee (__ min)===
=== Strategic Planning committee (__ min)===
* Colin is hoping to rank shop services by importance as a guide if cuts are needed in future.
* Colin is hoping to rank shop services by importance as a guide if cuts are needed in future.
* Also looking at our place in the advocacy ecosystem.
* Also looking at our place in the advocacy ecosystem.
* Discussion notes:
**
**
{{Motion
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* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).
=== Business Item 2 (__ min)===
*
* Discussion notes:
**
**


== New Business ==
== New Business ==


=== New Business Item 1 (__ min)===
=== None ===
*
* Discussion notes:
**
**
 
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* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).
 
=== New Business Item 2 (__ min)===
*
* Discussion notes:
**
**
 
 


== <i>In Camera</i> Session ==
== <i>In Camera</i> Session ==

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