Board Minutes September 2020: Difference between revisions
Board Minutes September 2020 (view source)
Revision as of 02:23, 15 September 2020
, 15 September 2020→2020 AGM Planning and Committee - All (10 min)
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=== 2020 AGM Planning and Committee - All (10 min) === | === 2020 AGM Planning and Committee - All (10 min) === | ||
* Adhoc Subcommittee members established: Matt, | * Adhoc Subcommittee members established: Matt, An.nya, Mike, Jeremy, Jasmine, Chris, Molly | ||
* [https://docs.google.com/document/d/189oSvFK_asEHlTUyFezPL6JUA3AKco4IW0cdvCRsmNk/edit AGM Task List] | * [https://docs.google.com/document/d/189oSvFK_asEHlTUyFezPL6JUA3AKco4IW0cdvCRsmNk/edit AGM Task List] | ||
* Jasmine to send out both agendas (public and board) to Annnya and exec | |||
* Bylaw amendment - has been circulated to membership | |||
* All reports will be circulated to the board once they're submitted | |||
* So far, no members have requested to the live stream, which will save some technical hassle. | |||
* Will be presenting on paper instead of projecting onto a screen. | |||
* Volunteer awards will be done at a different time; non-essential elements are being removed from the AGM. | |||
* Deadline to "close" board nominations is last minute before ballots are printed. | |||
* Should provide hand sanitizer, disposable masks, COVID protections | |||
* Set up and take down should be less vigorous than past years because of lack of hospitality. | |||
Annual Report | Annual Report | ||