Board Minutes October 2015: Difference between revisions
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** Minute-taker: rotate | ** Minute-taker: rotate | ||
** Food by: BYOL, food court is open at NAIT. | ** Food by: BYOL, food court is open at NAIT. | ||
* Jasmine would not be able to attend Sat before 1 or 2pm, but could attend afternoon and anytime Sunday. | * Jasmine would not be able to attend Sat before 1 or 2pm, but could attend afternoon and anytime Sunday. | ||
* <span style="background: lime;">Action Items:</span> '''Anna''' add conflict of interest forms for all current and new board. | * <span style="background: lime;">Action Items:</span> '''Anna''' add conflict of interest forms for all current and new board to agenda. | ||
* December board meeting (business mtg) | |||
** Date: Wednesday Dec 9 @ 6:30 | ** Date: Wednesday Dec 9 @ 6:30 | ||
** Location: U of A?? | ** Location: U of A?? | ||
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* Need to ensure we have a session for Strategic Planning. | * Need to ensure we have a session for Strategic Planning. | ||
* <span style="background: lime;">Action Items:</span> '''Rachel''' will send out a poll regarding Dec 9 vs Dec 16. | * <span style="background: lime;">Action Items:</span> '''Rachel''' will send out a poll regarding Dec 9 vs Dec 16. | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||