Board Minutes December 2019: Difference between revisions
→Ongoing and new priorities for the Board - Jeremy (15 min)
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=== Ongoing and new priorities for the Board - Jeremy (15 min) === | === Ongoing and new priorities for the Board - Jeremy (15 min) === | ||
* Reviewed the seven strategic areas developed in the board planning session | |||
* Reviewed the existing goals from all committees, determined which to continue and which to leave | |||
* Emerged with two committees: | |||
** HR/Admin/Business Review Committee | |||
*** OH&S | |||
*** Financial Processes Review | |||
** Outreach / Marketing | |||
*** Program review | |||
*** Volunteer recruitment, engagement, retention | |||
*** Marketing strategy | |||
*** Bike-friendly business certification | |||
** (Charitable Status - formed at a later time) | |||
=== Additional priorities - Discussion - Jeremy (10 min) === | === Additional priorities - Discussion - Jeremy (10 min) === | ||