Board Minutes June 2023 - Revision history

Alexandra.stout: /* In Camera Session */

2023-06-13T02:37:48Z

In Camera Session

2023-06-13T02:37:06Z

In Camera Session

← Older revision		Revision as of 02:37, 13 June 2023
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	{{Motion		{{Motion
	\|motion= To move out of in camera session		\|motion= To move out of in camera session
	\|first=		\|first= Marcel
	\|second=		\|second= John
	\|yes=		\|yes=
	\|no=		\|no=

2023-06-13T02:27:19Z

In Camera Session

← Older revision		Revision as of 02:27, 13 June 2023
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	{{Motion		{{Motion
	\|motion= To move into in camera session with Dr. Greg Glatz as guest		\|motion= To move into in camera session with Dr. Greg Glatz as guest
	\|first=		\|first= Matt
	\|second=		\|second= Kelly
	\|yes=		\|yes=
	\|no=		\|no=

2023-06-13T02:26:00Z

Motion to approve Donor Recognition Policy (5 min)

← Older revision		Revision as of 02:26, 13 June 2023
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	== Motion to approve Donor Recognition Policy (5 min) ==		== Motion to approve Donor Recognition Policy (5 min) ==
	{{Motion		{{Motion
	\|motion=To approve the Donor Recognition Policy, officially post it to the wiki, and refer to it as necessary		\|motion=To approve the Donor Recognition Policy, officially post it to the wiki, and refer to it as necessary, with condition that in-kind donation clause is added.
	\|second=		\|second= Matt
	\|yes=		Stephen
			\|yes=
	\|no=		\|no=
	\|abstain=		\|abstain=

2023-06-13T02:24:58Z

Final Review of Donor Recognition Policy (1 min)

← Older revision		Revision as of 02:24, 13 June 2023
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	=== Final Review of Donor Recognition Policy (1 min) ===		=== Final Review of Donor Recognition Policy (1 min) ===
			*Suggestion to include a clause of donation-in-kind in it's own category.

	== Motion to approve Donor Recognition Policy (5 min) ==		== Motion to approve Donor Recognition Policy (5 min) ==

2023-06-13T02:21:33Z

Motion to allow Governance Committee to change the official spokesperson from the President to the President and the ED (5 min)

← Older revision		Revision as of 02:21, 13 June 2023
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	{{Motion		{{Motion
	\|motion=To allow Governance Committee to change the official spokesperson from the President to the President and the ED		\|motion=To allow Governance Committee to change the official spokesperson from the President to the President and the ED
	\|first=		\|first= Alexandra
	\|second=		\|second= Marcel
	\|yes=		\|yes=
	\|no=		\|no=

2023-06-13T02:19:18Z

Long term strategy planning (20 min)

← Older revision		Revision as of 02:19, 13 June 2023
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	*Part of this is born out of wanting to support the ED and utilize his skills. He feels more settled in his role and ready to tackle big picture planning, but needs to be relieved from some day-to-day tasks.		*Part of this is born out of wanting to support the ED and utilize his skills. He feels more settled in his role and ready to tackle big picture planning, but needs to be relieved from some day-to-day tasks.
	*Preference from BMs for a meeting sooner rather than later.		*Preference from BMs for a meeting sooner rather than later.
	*Preference for transforming August regular board meeting into a long-term strategy meeting, and making it longer. Evening potluck outside!		*Preference for transforming August regular board meeting into a long-term strategy meeting, and making it longer. Evening potluck outside! Book a picnic site?
	*President willing to create a structure for the meeting regarding strategy planning. Maxine potentially able to assist.		*President willing to create a structure for the meeting regarding strategy planning. Maxine potentially able to assist.

2023-06-13T02:19:03Z

Long term strategy planning (20 min)

← Older revision		Revision as of 02:19, 13 June 2023
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	*Preference from BMs for a meeting sooner rather than later.		*Preference from BMs for a meeting sooner rather than later.
	*Preference for transforming August regular board meeting into a long-term strategy meeting, and making it longer. Evening potluck outside!		*Preference for transforming August regular board meeting into a long-term strategy meeting, and making it longer. Evening potluck outside!
			*President willing to create a structure for the meeting regarding strategy planning. Maxine potentially able to assist.

	=== Meeting in person? (10 min) ===		=== Meeting in person? (10 min) ===

2023-06-13T02:17:01Z

Long term strategy planning (20 min)

← Older revision		Revision as of 02:17, 13 June 2023
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	*Part of this is born out of wanting to support the ED and utilize his skills. He feels more settled in his role and ready to tackle big picture planning, but needs to be relieved from some day-to-day tasks.		*Part of this is born out of wanting to support the ED and utilize his skills. He feels more settled in his role and ready to tackle big picture planning, but needs to be relieved from some day-to-day tasks.
	*Preference from BMs for a meeting sooner rather than later.		*Preference from BMs for a meeting sooner rather than later.
	*Preference for transforming August regular board meeting into a long-term strategy meeting, and making it longer. ~~Potluck~~ outside?		*Preference for transforming August regular board meeting into a long-term strategy meeting, and making it longer. Evening potluck outside!

	=== Meeting in person? (10 min) ===		=== Meeting in person? (10 min) ===

2023-06-13T02:16:35Z

Long term strategy planning (20 min)

← Older revision		Revision as of 02:16, 13 June 2023
Line 134:		Line 134:
	*Part of this is born out of wanting to support the ED and utilize his skills. He feels more settled in his role and ready to tackle big picture planning, but needs to be relieved from some day-to-day tasks.		*Part of this is born out of wanting to support the ED and utilize his skills. He feels more settled in his role and ready to tackle big picture planning, but needs to be relieved from some day-to-day tasks.
	*Preference from BMs for a meeting sooner rather than later.		*Preference from BMs for a meeting sooner rather than later.
	*Preference for transforming regular board meeting into a long-term strategy meeting.		*Preference for transforming August regular board meeting into a long-term strategy meeting, and making it longer. Potluck outside?

	=== Meeting in person? (10 min) ===		=== Meeting in person? (10 min) ===