Board Minutes April 2022: Difference between revisions
→Adjournment
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* Staff Sessions tentatively booked for 12:30pm on April 20 and May 10 | * Staff Sessions tentatively booked for 12:30pm on April 20 and May 10 | ||
* Board workshops tentatively booked for 6:30pm on May 17 and May 31 | * Board workshops tentatively booked for 6:30pm on May 17 and May 31 | ||
* | * Google form is ready to go | ||
=== Google Drive Backup Update - Sarah R (1 min) === | === Google Drive Backup Update - Sarah R (1 min) === | ||
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== New Business == | == New Business == | ||
=== Ad Hoc Nomination Committee === | === Ad Hoc Nomination Committee === | ||
* Please let Sarah know if you would like to be part of this Ad Hoc Committee | * Please let Sarah and/or Keith know if you would like to be part of this Ad Hoc Committee. | ||
** Matt; Keith; Roy | ** Interested: Matt; Keith (Chair); Roy | ||
* John has brought up that interest in the BE Board is part of Membership sign up - can we get the list of those who have expressed interest? | * John has brought up that interest in the BE Board is part of Membership sign up - can we get the list of those who have expressed interest? | ||
** Sarah will look in to this. | ** Sarah will look in to this. | ||
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{{Motion | {{Motion | ||
|motion=To move <i>in camera</i>. | |motion=To move <i>in camera</i>. | ||
|first= | |first= Sarah | ||
|second= | |second= Roy | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= Carried | |result= Carried | ||
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{{Motion | {{Motion | ||
|motion=To move <i>out of camera</i> discussion. | |motion=To move <i>out of camera</i> discussion. | ||
|first= | |first= Keith | ||
|second= | |second= Byron | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
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== Adjournment == | == Adjournment == | ||
Meeting adjourned by | Meeting adjourned by Matt at 8:41 pm | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2021-2022 Board minutes]] | [[Category:2021-2022 Board minutes]] | ||