Board Minutes January 2013: Difference between revisions
→New Business
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== New Business == | == New Business == | ||
=== Vision, Mission, Values ( | === Vision, Mission, Values (15 min)=== | ||
* Adam, Bernadette, Chris Corrigan to present final draft. | * Adam, Bernadette, Chris Corrigan to present final draft. | ||
* Discussion notes: | * Discussion notes: | ||
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* Action Items: '''Name''' will... by (deadline) | * Action Items: '''Name''' will... by (deadline) | ||
=== | === Calendar for 2013 (20 min) === | ||
* Sarah to | * In order to allow everyone on the board as well as committee volunteers (and potential committee volunteers!) to plan for full participation, we need to specify dates for: | ||
** board meetings for 2013 | |||
** board committee meetings: HR, Advocacy, Funding, etc. | |||
** Volunteer Appreciation event(s) | |||
** Mid-term evaluation session for our Board SMART goals (possibly a half day session) | |||
** Facilitation Workshop date (Sarah and Justin will book APIRG workshop) | |||
* Discussion notes: | |||
* <span style="background: yellow;">Motion:</span> | |||
* Action Items: '''Name''' to create a spreadsheet and share with board by January 30. | |||
=== Logging Board Volunteer Hours (5 min)=== | |||
* | |||
* Discussion notes: | * Discussion notes: | ||
* <span style="background: yellow;">Motion:</span> | * <span style="background: yellow;">Motion:</span> | ||