Board Minutes November 2011: Difference between revisions
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== Date, Location & Food for Next Meeting == | == Date, Location & Food for Next Meeting == | ||
* | * Thursday December 1, 2011 @ TBA (Bernadette booking space). Chair: Bernadette. Minutes: Steph. Food: Neil. | ||
== Reports == | == Reports == | ||
Revision as of 00:36, 8 November 2011
- Meeting Chair: Chris
- Minute-taker: Anna
- Board attendance:
- Staff attendance:
- Regrets: Steph,
- Absent:
- Guests: n/a
- Time:
- Motion:
- Motion:
- Thursday December 1, 2011 @ TBA (Bernadette booking space). Chair: Bernadette. Minutes: Steph. Food: Neil.
- Review and reaffirm expectations from retreat.
- Review and approve proposed general Board Member job description
- Review and approve proposed Executive Committee job descriptions
- Review resignation. At least 1 appointment needed.
- Proposed Terms of Reference for all standing committees due 1 week prior to December Board Meeting (Dec 1, 2011) to be approved at the meeting
- Motion: