Board Minutes May 2015: Difference between revisions

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* '''Everyone''' sign reports that you have reviewed each month.
* '''Everyone''' sign reports that you have reviewed each month.
* '''Committee Chairpersons''' to post all committee meetings to EBC calendar - public ones go on "EBC Events", other committee meetings go on "EBC Internal" calendar.
* '''Committee Chairpersons''' to post all committee meetings to EBC calendar - public ones go on "EBC Events", other committee meetings go on "EBC Internal" calendar.
* Nov 2013: '''Executive Committee''' will pursue a Servus credit card for EBC in the name of the Executive Director.
* Aug 2014: '''HR Committee''' will create policy/procedure on dealing with volunteer service requirements and volunteer discipline process.
* April 2015: '''Anna''' will create new website application for 2015 board. '''Board''' will share with contacts and review applications prior to board meetings; applicants will be invited to meetings to be guest or interview.


'''COMPLETED'''
'''COMPLETED'''
*
 


=== Strategic Plan Update (10 min) - Jon ===
=== Strategic Plan Update (10 min) - Jon ===