Board Minutes April 15 2022
Current Business
Update on the Executive Director Recruitment (5 min)
- Discussion to take place In Camera
In Camera Session
To move in camera. | ||
Moved: | Rachel K | |
Seconded: | Roy C |
Aye | No | Abstain |
---|---|---|
5 | 0 | 0 |
Carried |
To move out of camera. | ||
Moved: | Matt H | |
Seconded: | Roy C |
Aye | No | Abstain |
---|---|---|
5 | 0 | 0 |
Carried |
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 |