Board Minutes November 2011: Difference between revisions
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Anna Vesala (talk | contribs) (Created page with "<ol> == Attendance == * Meeting Chair: Chris * Minute-taker: Anna * Board attendance: * Staff attendance: * Regrets: * Absent: * Guests: n/a == Call to Order == * Time: == Appr...") |
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* Board attendance: | * Board attendance: | ||
* Staff attendance: | * Staff attendance: | ||
* Regrets: | * Regrets: Steph, | ||
* Absent: | * Absent: | ||
* Guests: n/a | * Guests: n/a | ||
Revision as of 00:10, 8 November 2011
- Meeting Chair: Chris
- Minute-taker: Anna
- Board attendance:
- Staff attendance:
- Regrets: Steph,
- Absent:
- Guests: n/a
- Time:
- Motion:
- Motion:
- Review and reaffirm expectations from retreat.
- Review and approve proposed general Board Member job description
- Review and approve proposed Executive Committee job descriptions
- Review resignation. At least 1 appointment needed.
- Proposed Terms of Reference for all standing committees due 1 week prior to December Board Meeting (Dec 1, 2011) to be approved at the meeting
- Motion: