Board Minutes February 2016: Difference between revisions
→New Business
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* <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 for 2016 (20 min) Jon === | |||
* Tabled from December meeting. | |||
* Review of board retreat outcomes | |||
* Review of committee goals and timelines | |||
** HR: | |||
** Policy: | |||
** Strategic: | |||
* Discussion notes: | |||
=== New Business Item 2 (__ min)=== | === New Business Item 2 (__ min)=== | ||
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** | ** | ||
** | ** | ||
== <i>In Camera</i> Session == | == <i>In Camera</i> Session == | ||