Board Minutes December 2011: Difference between revisions
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Anna Vesala (talk | contribs) (Created page with "<ol> == Attendance == * Meeting Chair: * Minute-taker: * Board attendance: * Staff attendance: * Regrets: * Absent: * Guests: == Call to Order == * Time: == Approval of Agenda ...") |
Anna Vesala (talk | contribs) No edit summary |
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== Attendance == | == Attendance == | ||
* Meeting Chair: | * Meeting Chair: Bernadette | ||
* Minute-taker: | * Minute-taker: Stephanie | ||
* Food: Neil | |||
* Board attendance: | * Board attendance: | ||
* Staff attendance: | * Staff attendance: | ||
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== Current & Completed Business == | == Current & Completed Business == | ||
=== | === Artist In Residence Contract? === | ||
* | * | ||
=== | === Committee Terms of Reference Approvals === | ||
* | * Each Chair of each committee to submit TOR for board review and approval | ||
== New Business == | == New Business == | ||