Board Minutes July 2014: Difference between revisions
→Current & Completed Business
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* June 2014: '''Anna''' to update May minutes with correct consent agenda and Derek's resignation date. '''DONE''' | * June 2014: '''Anna''' to update May minutes with correct consent agenda and Derek's resignation date. '''DONE''' | ||
=== Check-In on 2014 Goals === | === Check-In on 2014 Goals (60 min)=== | ||
* | * individual (internal board eval) (30 min) | ||
* organizational | * organizational (30 min) | ||
* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | ||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
=== Strategic Plan === | === Strategic Plan (4h45min)=== | ||
* organizational values | * organizational values (90 min) | ||
* organizational structure | * organizational structure (60 min) | ||
* | * asset mapping of related organizations in Edm (45 min) | ||
* organizational name (45 min) | |||
* future plan (3-5 year)? | |||
* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | ||