Board Minutes March 2019: Difference between revisions
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== Call to Order == | == Call to Order == | ||
* Meeting called to order by Mike | * Meeting called to order by Mike W at 6:50pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: Monday, April 8, 2019 | * Date: Monday, April 8, 2019 | ||
* Location: TBD | * Location: TBD | ||
* Chair: | * Chair:Helen | ||
* Minute-taker: | * Minute-taker:Jasmine | ||
* Food by: | * Food by: Mike P | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
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=== OH&S Policy - Mike P./Jeremy (10 min) === | === OH&S Policy - Mike P./Jeremy (10 min) === | ||
*next steps to start with the policy and then carry on with assessments. | |||
=== Schedule a time to meet with your committees - ALL BOARD (10 min) === | === Schedule a time to meet with your committees - ALL BOARD (10 min) === | ||
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=== In Camera: === | === In Camera: === | ||
{{Motion | {{Motion | ||
|motion= | |motion=Mike P | ||
|first= | |first=Sarah | ||
|second= | |second=Helen | ||
|yes= | |yes=7 | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
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{{Motion | {{Motion | ||
|motion= | |motion=Jeremy | ||
|first= | |first=Sarah | ||
|second= | |second=Mike W | ||
|yes= | |yes= | ||
|no= | |no= | ||