Board Minutes February 2016: Difference between revisions
→Committee Formation - Nancy(20 min)
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**We will be looking at page 4 and 5 of this document and determine which directors will be on which committees given the scope of work that has been outlined during our previous two retreats. Would be good if people had an idea in advance which committees and/or projects they were wanting to work on. | **We will be looking at page 4 and 5 of this document and determine which directors will be on which committees given the scope of work that has been outlined during our previous two retreats. Would be good if people had an idea in advance which committees and/or projects they were wanting to work on. | ||
**https://docs.google.com/document/d/1Af4lR4ZqY_fass11iVx31Ign_nWuTyWBEr-_Heb4-C4/edit?usp=sharing | **https://docs.google.com/document/d/1Af4lR4ZqY_fass11iVx31Ign_nWuTyWBEr-_Heb4-C4/edit?usp=sharing | ||
* Nancy notes it was unclear as to the composition of the Strategic Planning Committee. | |||
* Would like to see some grouping of the board so that some of the action items from the last board strategic planning session can be carried out. | |||
* Jonathan would like directors to sign up for some responsibility under the three committees: | |||
* Strategic planning: Derek (chair), Adrian, Karl, Rachel, Anna | |||
* Human resources: Nancy (chair), Geoff, Adrian (secondary) | |||
* Policy: Dan (chair), Jasmine | |||
* Action item: all committees to have met and look through retreat action items. Update the board on plan and progress since last planning session. | |||
* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | ||