Board Minutes July 2014: Difference between revisions

Board Minutes July 2014 (view source)

Revision as of 08:44, 8 July 2014

170 bytes added , 8 July 2014

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Anna Vesala

Bureaucrats, Administrators

1,225

edits

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 Board meetings are open to the EBC members and the public. This month's board meeting will only be 5 minutes long to allow the board to have <i>in camera </i> board retreat for rest of the day.
-* Location:
+* Location: Humanities building, U of A campus
 * Start Time: 10:00 a.m.
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 * June 2014: '''Anna''' to update May minutes with correct consent agenda and Derek's resignation date. '''DONE'''
-=== Business Item 1 (__ min)===
+=== Check-In on 2014 Goals ===
-*
+* personal
-* Discussion notes:
+* organizational
-**
-**
 * <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).
-=== Business Item 2 (__ min)===
+=== Strategic Plan ===
-*
+* organizational values
-* Discussion notes:
+* organizational structure
-**
+* short and long term goals?
-**
+* <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).
-== New Business ==
+=== Budget Sept 2014-Sept 2015 ===
+*
-=== New Business Item 1 (__ min)===
-*
-* Discussion notes:
-**
-**
 * <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).
-=== New Business Item 2 (__ min)===
-*
-* Discussion notes:
-**
-**