Board Minutes October 2023: Difference between revisions
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** Schedule for Saturday Nov 18, 2-5pm | ** Schedule for Saturday Nov 18, 2-5pm | ||
** Schedule retreat for Nov 26 | ** Schedule retreat for Nov 26 | ||
* Format - | * Format - online | ||
* Tasks | * Tasks | ||
** Chat moderator | ** Chat moderator: Charlotte | ||
** Notify membership of date and location | ** Notify membership of date and location: Greg | ||
** make a meeting in the event calendar with link to Google Meet | ** make a meeting in the event calendar with link to Google Meet: Kelly | ||
** attendance/RSVPs, confirmation of membership | ** attendance/RSVPs, confirmation of membership: Ceileigh, with staff help (or Chris?) | ||
** tech assistance for attendees, like helping people find how to call in if they don't have a computer | ** tech assistance for attendees, like helping people find how to call in if they don't have a computer: will deal with on an as-needed basis | ||
** Running election | ** Running election: Andi | ||
** Presentations by ED, President, Treasurer | ** Presentations by ED, President, Treasurer | ||
** Annual Report Preparation | ** Annual Report Preparation | ||
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{{Motion | {{Motion | ||
|motion= To move into in camera session | |motion= To move into in camera session | ||
|first= | |first= Stephen | ||
|second= | |second= Andi | ||
|yes= | |yes= | ||
|no= | |no= | ||
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{{Motion | {{Motion | ||
|motion= To move out of in camera session | |motion= To move out of in camera session | ||
|first= | |first= Andi | ||
|second= | |second= Charlotte | ||
|yes= | |yes= | ||
|no= | |no= | ||
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{{Motion | {{Motion | ||
|motion= To | |motion= To amend Dr. Greg Glatz's contract to a full-time, permanent position under the terms discussed In Camera | ||
|first= | |first= Andi | ||
|second= | |second= John | ||
|yes= | |yes= | ||
|no= | |no= | ||
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}} | }} | ||
Adjurned at | Adjurned at 8:53 | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2022-2023 Board minutes]] | [[Category:2022-2023 Board minutes]] | ||