Board Minutes January 2022: Difference between revisions
→Advocacy & Outreach Committee Report - Keith H. (2 min)
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* Question (Sarah and Andi): Can we clarify about the process for communication outside of the organization? | * Question (Sarah and Andi): Can we clarify about the process for communication outside of the organization? | ||
** Response: The AOC will manage drafting of communications, these will then be presented to the board for approval and then motioned for the President to communicate externally in partnership with the Executive Director. This falls in line with our Single Spokesperson policy in our bylaws. | ** Response: The AOC will manage drafting of communications, these will then be presented to the board for approval and then motioned for the President to communicate externally in partnership with the Executive Director. This falls in line with our Single Spokesperson policy in our bylaws. | ||
{{Motion | |||
|motion= Amend the AOC TOR Specific Annual Objectives item 3 to read: "Outlines and final drafts communications for the Board approval of annual objectives 1 & 2" | |||
|first= Sarah | |||
|second= Andi | |||
|yes= | |||
|no= | |||
|abstain= | |||
|result= | |||
}} | |||
=== Finance Committee Report - Byron V. (2 min) === | === Finance Committee Report - Byron V. (2 min) === | ||