Board Minutes February 2023: Difference between revisions
→Special General Meeting (10 min)
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=== Special General Meeting (10 min)=== | === Special General Meeting (10 min)=== | ||
* | * | ||
* Date: Propose | * Date: Propose Wednesday March 22, evening | ||
** need to provide minimum 21 days notice, need time to prepare notice | ** need to provide minimum 21 days notice, need time to prepare notice | ||
* Items to be provided in notice of meeting: | * Items to be provided in notice of meeting: | ||
** Budget | ** Budget | ||
**Donation Calls | |||
** Call for board nominations - make sure requirements of board position, including personal liability, is clear in call for nominations | ** Call for board nominations - make sure requirements of board position, including personal liability, is clear in call for nominations | ||
** | ***This needs to be deadline for Governance Committee to update board job description | ||
* Could do "Update from the Society" from ED or President. Does not need to be sent in advance. | |||
*Chris Chan provided advice as to how to captures votes online | |||
== New Business == | == New Business == | ||