Board Minutes October 2016: Difference between revisions
→Logistics for Nov Board Retreat (15 min) Anna
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=== Logistics for Nov Board Retreat (15 min) Anna === | === Logistics for Nov Board Retreat (15 min) Anna === | ||
* | * Background: Each year, the board has a longer planning session over the course of one weekend to have an in-depth conversation about the coming year's priorities/goals and identify action plans for each priority. In the past, this has been 10am to 4pm on Sat and/or Sunday. | ||
* | * Dates: | ||
* | ** Friday Nov 11 is a stat holiday. | ||
** Sat Nov 12 & Sun Nov 13 are options for retreat | |||
** Regular monthly meeting date is Mon Nov 14 (UofA is booked) but can be cancelled... | |||
** Sat Nov 19 & Sun Nov 20 also options for retreat | |||
* Time: | * Time: | ||
* Location: | * Location: | ||
** U of A? | |||
** NAIT? | |||
** Other free space? | |||
* Agenda: TBD by Exec committee with your input tonight :) | |||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
** | ** | ||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||