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Board Minutes February 2018: Difference between revisions
→Approval of Agenda, Minutes, Reports (5 min)
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* Date: Monday March 12, 2018 6:30 | * Date: Monday March 12, 2018 6:30 | ||
* Location: U of A, Education South 1-13 | * Location: U of A, Education South 1-13 | ||
* Chair: | * Chair: Helen | ||
* Minute-taker: | * Minute-taker: Jasmine | ||
* Food by: | * Food by: Geoff | ||
== Guest Speaker: High Level Line - Michael Rivest (30 min)== | == Guest Speaker: High Level Line - Michael Rivest (30 min)== | ||
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|yes=8 | |yes=8 | ||
|no=0 | |no=0 | ||
|abstain= | |abstain=0 | ||
|result= | |result= | ||
}} | }} | ||
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** Consider what final report will look like | ** Consider what final report will look like | ||
** Try to get respondents to tell stories at the outset to get them engaged in the survey | ** Try to get respondents to tell stories at the outset to get them engaged in the survey | ||
** Given impending end of Karli's internship, she'll meet with Geoff and Jon to work on the survey | |||
=== Board Evaluation - Jasmine (10 min) === | === Board Evaluation - Jasmine (10 min) === | ||
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=== '''Board Strategic Planning Session - Jeremy''' (10 min)=== | === '''Board Strategic Planning Session - Jeremy''' (10 min)=== | ||
* | * Chatted with Peter and confirmed the dates they had booked (evening of Fri, April 6, and morning of Sat, April 7) | ||
* Jeremy to send out invite to all board and staff | |||
=== '''Organization Name Change''' (10 min)=== | |||
* There should be a launch date for unveiling of our name change | |||
* August 8 is the anniversary of our organization; target that date for the launch | |||
== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion= | |motion= | ||
|first= | |first= Geoff | ||
|second= | |second= | ||
|yes= | |yes= | ||