Board Minutes January 2017: Difference between revisions
→Updates on Action Items From Previous Meeting (5 min)
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* '''Committee Chairpersons''' to post all committee meetings to EBC calendar - public ones go on "EBC Events", other committee meetings go on "EBC Internal" calendar. | * '''Committee Chairpersons''' to post all committee meetings to EBC calendar - public ones go on "EBC Events", other committee meetings go on "EBC Internal" calendar. | ||
** Jul 2015: '''Jon, Nancy, Anna, Geoff, Chris Chan''' will meet to get an orientation and see if Asana can be used for board tasks/to do list too | ** Jul 2015: '''Jon, Nancy, Anna, Geoff, Chris Chan''' will meet to get an orientation and see if Asana can be used for board tasks/to do list too | ||
* Feb 2016: '''Geoff''' to get access online to Tangerine (ING) account where casino funds are cashed in the interim in order to view balance | * Feb 2016: '''Geoff''' to get access online to Tangerine (ING) account where casino funds are cashed in the interim in order to view balance | ||
* May 2016: '''Nancy''' will share final copy of ABBCC Bike-way Design doc when available. | * May 2016: '''Nancy''' will share final copy of ABBCC Bike-way Design doc when available. | ||
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* Oct 2016: '''Retreat coordinator''' add discussion of AGM to Nov planning retreat agenda. | * Oct 2016: '''Retreat coordinator''' add discussion of AGM to Nov planning retreat agenda. | ||
* Oct 2016: '''Nancy''' will strike HR ad-hoc committee to implement OH&S plan by December 31st. | * Oct 2016: '''Nancy''' will strike HR ad-hoc committee to implement OH&S plan by December 31st. | ||
'''COMPLETED''' | '''COMPLETED''' | ||
* Derek book meeting room 113 for Jan 9th (and Feb 13th, and March 13th) | |||
* | * | ||
=== Business Item 1 (__10 min)=== | === Business Item 1 (__10 min)=== | ||