Board Minutes February 2016: Difference between revisions
→Terms of Reference for Committees (10 min)
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** Policy: https://drive.google.com/open?id=1uVVQsRzBJCYa00XuXvjPzvJWUAY_MEnSjkI5MTc06qg | ** Policy: https://drive.google.com/open?id=1uVVQsRzBJCYa00XuXvjPzvJWUAY_MEnSjkI5MTc06qg | ||
* | * | ||
* Motion: To accept the above policies subject to grammar fixes. Moved by: Dan. Seconded by: Jonathan. Motion carried. | * <span style="background: yellow;">Motion:</span> To accept the above policies subject to grammar fixes. Moved by: Dan. Seconded by: Jonathan. Motion carried. | ||
* | * <span style="background: lime;">Action Items:</span> Anna will post Executive, Policy, and HR ToR to the EBC wiki | ||
=== Change to Monthly Board Meeting Date (15 min) Geoff === | === Change to Monthly Board Meeting Date (15 min) Geoff === | ||