Board Minutes February 2026: Difference between revisions
→Adjournment
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=== Governance Committee Report === | === Governance Committee Report === | ||
*Met; discussed taking an inventory of all policies and centralizing them. Would like especially to work on volunteer code of conduct and a dispute resolution policy. There is a volunteer handbook but it's so out-of-date that it's not used anymore. There is a key-holder agreement that is signed when someone gets a key. Volunteers are covered by WCB. | *Met; discussed taking an inventory of all policies and centralizing them. Would like especially to work on volunteer code of conduct and a dispute resolution policy. There is a volunteer handbook but it's so out-of-date that it's not used anymore. There is a key-holder agreement that is signed when someone gets a key. Volunteers are covered by WCB. | ||
*Meeting minutes: https://docs.google.com/document/d/1kN4a7yKAMEC2vvQHnNPSBc-AgQoMiKmYDak3_cxH73k/edit?usp=drive_link | |||
=== Co-directors' Report === | === Co-directors' Report === | ||
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{{Motion | {{Motion | ||
|motion=To move <i>in camera</i>. | |motion=To move <i>in camera</i>. | ||
|first= | |first=Adam | ||
|second= | |second=Rebecca | ||
|yes= | |yes=all | ||
|no= | |no=none | ||
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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=Rebecca | ||
|yes= | |yes=all | ||
|no= | |no=none | ||
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}} | }} | ||
== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting at | |motion=To adjourn the meeting at 7:58 pm. | ||
|first= | |first=Adam | ||
|second= | |second=Tom | ||
|yes= | |yes=all | ||
|no= | |no=none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||