Board Minutes April 15 2022

Revision as of 16:12, 15 April 2022 by Sarah.rebryna (talk | contribs) (Created page with "== Current Business == === Update on the Executive Director Recruitment (5 min)=== * Discussion to take place <i>In Camera</i> ==== <i>In Camera</i> Session ==== {{Motion |motion=To move <i>in camera</i>. |first= Rachel K |second= Roy C |yes= 5 |no= 0 |abstain= 0 |result= Carried }} {{Motion |motion=To move <i>out of camera</i>. |first= Matt H |second= Roy C |yes= 5 |no= 0 |abstain= 0 |result= Carried }} {{Motion |motion= The Board gra...")

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Current Business

Update on the Executive Director Recruitment (5 min)

Discussion to take place In Camera

In Camera Session

MOTION

To move in camera.
Moved:	Rachel K
Seconded:	Roy C

Aye	No	Abstain
5	0	0

Carried

MOTION

To move out of camera.
Moved:	Matt H
Seconded:	Roy C

Aye	No	Abstain
5	0	0

Carried

MOTION

The Board grants the HR Committee full permission to extend a Letter of Offer for the Executive Director position to the candidate selected by the Committee and to negotiate the details of said contract with compensation of up to $60,000 plus benefits over the term of one year.
Moved:	Roy C
Seconded:	Rachel K

Aye	No	Abstain
7	0	0

Carried

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