Board Minutes December 2014: Difference between revisions
→Logistics for Next Meeting (2 min)
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** Chris C: Grant Writing into SP Committee? Jon: Open to changes. Nancy: There is a draft TOR for SP, and Nancy met with Kristen and Steve for plans for policy that are needed. | ** Chris C: Grant Writing into SP Committee? Jon: Open to changes. Nancy: There is a draft TOR for SP, and Nancy met with Kristen and Steve for plans for policy that are needed. | ||
** Geoff: Grant Writing, IT, Treasurer = Operations (additional committee)? Acknowledge that this is contrary to Policy Board but may fit. Nancy: We thought this would work closely with Treasurer... Jon: Flexibility in this initial categorization but we wanted to ensure that each role has support from other board members. | ** Geoff: Grant Writing, IT, Treasurer = Operations (additional committee)? Acknowledge that this is contrary to Policy Board but may fit. Nancy: We thought this would work closely with Treasurer... Jon: Flexibility in this initial categorization but we wanted to ensure that each role has support from other board members. | ||
** Anna: Concerned that HR Committee and Terms of Reference (TOR) has currently a large focus on staff... Jon: Committee TOR will trump Director's particular position/point of view | ** Anna: Concerned that HR Committee and Terms of Reference (TOR) has currently a large focus on staff... Jon: Committee TOR will trump Director's particular position/point of view | ||
* <span style="background: lime;">Action Items:</span> '''Anna''' will post new positions on website. | |||
== Current & Completed Business == | == Current & Completed Business == | ||
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== Logistics for Next Meeting (2 min)== | == Logistics for Next Meeting (2 min)== | ||
* Michelle has classes on Weds in January | * Michelle has classes on Weds in January-April. | ||
* Alex: we could move to non-wed for alternating months to allow Michelle to attend some. | * Alex: we could move to non-wed for alternating months to allow Michelle to attend some. | ||
* We will keep January meeting same as usual ((3rd Wed). | |||
* <span style="background: lime;">Action Items:</span> '''Geoff''' will send out poll to determine if there is alt date where 12 people may attend in Feb-Apr. | |||
* Date: Wednesday January 21, 2015 | * Date: Wednesday January 21, 2015 | ||