Board Minutes October 2024: Difference between revisions
→Board Retreat planning (__ min)
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=== Board Retreat planning (__ min)=== | === Board Retreat planning (__ min)=== | ||
* | * | ||
*We'll do November 16th. 9am to 5pm (ideally sooner). | *We'll do November 16th. 9am to 5pm (ideally ending sooner). | ||
*Agenda: education on how the board works; elections of executive; explanation of committees and allocating of members to committees; time for board members to understand what the organization has been through. On that latter point-- it would be good to somewhat prepared in terms of who will present that perspective. | *Agenda: education on how the board works; elections of executive; explanation of committees and allocating of members to committees; time for board members to understand what the organization has been through. On that latter point-- it would be good to somewhat prepared in terms of who will present that perspective. | ||
*We could use a strategic plan, but in a perfect world that would be facilitated which we don't have funds for that right now. | *We could use a strategic plan, but in a perfect world that would be facilitated which we don't have funds for that right now. | ||
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{{Motion | {{Motion | ||
|motion=To move out of camera]</i> discussion. | |motion=To move out of camera]</i> discussion. | ||
|first= | |first= Adam | ||
|second= | |second= Keith | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||
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== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting at | |motion=To adjourn the meeting at 8:52 pm. | ||
|first= | |first= Adam | ||
|second= | |second= Sarah | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||