Board Minutes April 2024: Difference between revisions

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=== 6 month Board Retreat===
=== 6 month Board Retreat===
* Heather and others have proposed it. Matt points out this is a good idea given high board turnover. Would be a weekend morning + lunch. Keith will set up a Whatsapp poll in the next few wks for timing.
* Heather and others have proposed it. Matt points out this is a good idea given high board turnover. Further discussion was in-camera.


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=== Funding for Shop Manager Facilitator===
=== Funding for Shop Manager Facilitator===
* As our shop managers are merging their work, normally the ED would be involved in that. Keith doesn't feel anyone on the board should take over facilitating that. There was a suggestion to take some money to hire a facilitator to help shop managers figure this out. There was little interest in this from board or staff.
* As our shop managers are merging their work, normally the ED would be involved in that. Keith doesn't feel anyone on the board should take over facilitating that. There was a suggestion to take some money to hire a facilitator to help shop managers figure this out. There was little interest in this from board or staff.