Board Minutes April 2022 - Revision history

Andi.eng: /* Adjournment */

2022-04-12T02:43:05Z

Adjournment

← Older revision		Revision as of 02:43, 12 April 2022
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	== Adjournment ==		== Adjournment ==
	Meeting adjourned by at pm		Meeting adjourned by Matt at 8:41 pm


	[[Category:minutes]]		[[Category:minutes]]
	[[Category:2021-2022 Board minutes]]		[[Category:2021-2022 Board minutes]]

2022-04-12T02:42:42Z

In Camera Session

← Older revision		Revision as of 02:42, 12 April 2022
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	{{Motion		{{Motion
	\|motion=To move <i>out of camera</i> discussion.		\|motion=To move <i>out of camera</i> discussion.
	\|first=		\|first= Keith
	\|second=		\|second= Byron
	\|yes=		\|yes=
	\|no=		\|no= 0
	\|abstain=		\|abstain=
	\|result=		\|result= Carried
	}}		}}

2022-04-12T02:34:34Z

In Camera Session

2022-04-12T02:34:14Z

EDI Workshop Update - Andi E. (5 mins)

← Older revision		Revision as of 02:34, 12 April 2022
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	* Staff Sessions tentatively booked for 12:30pm on April 20 and May 10		* Staff Sessions tentatively booked for 12:30pm on April 20 and May 10
	* Board workshops tentatively booked for 6:30pm on May 17 and May 31		* Board workshops tentatively booked for 6:30pm on May 17 and May 31
	*		* Google form is ready to go

	=== Google Drive Backup Update - Sarah R (1 min) ===		=== Google Drive Backup Update - Sarah R (1 min) ===

2022-04-12T02:33:49Z

Ad Hoc Nomination Committee

← Older revision		Revision as of 02:33, 12 April 2022
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	== New Business ==		== New Business ==
	=== Ad Hoc Nomination Committee ===		=== Ad Hoc Nomination Committee ===
	* Please let Sarah know if you would like to be part of this Ad Hoc Committee~~, as this needs to be in place soon~~		* Please let Sarah and/or Keith know if you would like to be part of this Ad Hoc Committee.
	** Interested: Matt; Keith (Chair); Roy		** Interested: Matt; Keith (Chair); Roy
	* John has brought up that interest in the BE Board is part of Membership sign up - can we get the list of those who have expressed interest?		* John has brought up that interest in the BE Board is part of Membership sign up - can we get the list of those who have expressed interest?

2022-04-12T02:32:54Z

Ad Hoc Nomination Committee

← Older revision		Revision as of 02:32, 12 April 2022
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	=== Ad Hoc Nomination Committee ===		=== Ad Hoc Nomination Committee ===
	* Please let Sarah know if you would like to be part of this Ad Hoc Committee, as this needs to be in place soon		* Please let Sarah know if you would like to be part of this Ad Hoc Committee, as this needs to be in place soon
	** Matt; Keith; Roy		** Interested: Matt; Keith (Chair); Roy
	* John has brought up that interest in the BE Board is part of Membership sign up - can we get the list of those who have expressed interest?		* John has brought up that interest in the BE Board is part of Membership sign up - can we get the list of those who have expressed interest?
	** Sarah will look in to this.		** Sarah will look in to this.

2022-04-12T02:32:21Z

Ad Hoc Nomination Committee

← Older revision		Revision as of 02:32, 12 April 2022
Line 132:		Line 132:
	== New Business ==		== New Business ==
	=== Ad Hoc Nomination Committee ===		=== Ad Hoc Nomination Committee ===
			* Please let Sarah know if you would like to be part of this Ad Hoc Committee, as this needs to be in place soon
			** Matt; Keith; Roy
			* John has brought up that interest in the BE Board is part of Membership sign up - can we get the list of those who have expressed interest?
			** Sarah will look in to this.

	{{Motion		{{Motion

2022-04-12T02:29:05Z

New Business

2022-04-12T02:28:38Z

EDI Workshop Update - Andi E. (5 mins)

← Older revision		Revision as of 02:28, 12 April 2022
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	=== EDI Workshop Update - Andi E. (5 mins) ===		=== EDI Workshop Update - Andi E. (5 mins) ===
			* Staff Sessions tentatively booked for 12:30pm on April 20 and May 10
			* Board workshops tentatively booked for 6:30pm on May 17 and May 31
			*

	=== Google Drive Backup Update - Sarah R (1 min) ===		=== Google Drive Backup Update - Sarah R (1 min) ===

2022-04-12T02:20:03Z

Approval of Reports

← Older revision		Revision as of 02:20, 12 April 2022
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	{{Motion		{{Motion
	\|motion=To approve the reports as presented above.		\|motion=To approve the reports as presented above.
	\|first=		\|first= Keith
	\|second=		\|second= Sarah
	\|yes=		\|yes=
	\|no=		\|no= 0
	\|abstain=		\|abstain=
	\|result=		\|result= Carried
	}}		}}