Board Minutes December 2021: Difference between revisions
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== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
The Board needs to determine what the Board Meeting schedule will be moving forward | |||
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* Date: | * Date: | ||
* Location: Google Meet | * Location: Google Meet | ||
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* [ President's Report] | * [ President's Report] | ||
=== Treasurer's Report - | === Treasurer's Report - N/A (0 mins) === | ||
* [ Treasurer's Report] | * [ Treasurer's Report] | ||
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* [ HR Committee Report] | * [ HR Committee Report] | ||
=== Governance Committee Report - Roy C. ( | === Finance Committee Report - Byron Vass. (1 min) === | ||
* [ Finance Committee Report] | |||
=== Governance Committee Report - Roy C. (1 min) === | |||
* [ Governance Committee Report] | * [ Governance Committee Report] | ||
=== Advocacy & Outreach Committee Report - Keith H. (2 min) === | |||
* [ AOC Report] | |||
=== Executive Direct Report - Mike Züge (10 min) === | === Executive Direct Report - Mike Züge (10 min) === | ||