Board Minutes January 2026: Difference between revisions

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=== H.R. & Ops Committee Report ===
=== H.R. & Ops Committee Report ===
*Staff ratified the collective agreement! Brad is working on some final details like pay grid. The HR committee met and divied up some implementation work. Colin met with co-directors one on one, went well. Colin has been preparing for performance reviews, with Rebecca's help.
*Staff ratified the collective agreement! Brad is working on some final details like pay grid. The HR committee met and divied up some implementation work. Colin met with co-directors one on one, went well. Colin has been preparing for performance reviews, with Rebecca's help.
* In Collective bargaining, we forgot to add Chris to the salary grid.
**
{{Motion
  |motion= To approve the following LOU: The parties agree that the IT director's hourly compensation will be the same as the codirector's. This letter of understanding has the same terms as the collective agreement.
  |first= Rebecca
  |second= Colin
  |yes= all
  |no= none
  |abstain=
  |result=
}}
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).


=== Fundraising Committee Report ===
=== Fundraising Committee Report ===