Board Minutes December 2014: Difference between revisions
→Board Basics (20 min) - Nancy
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*** Program Coordinator | *** Program Coordinator | ||
*** External Relations | *** External Relations | ||
** Nancy will circulate positions to staff for review and comment. Chris C is in favour. Coreen would like to add one piece to Program Coordinator. | ** Nancy will circulate positions to staff for review and comment. Chris C is in favour. Coreen would like to add one piece to Program Coordinator. Coreen would like to have flexibility in the recruiting and hiring to allow for the talents and skills of the applicants to be considered. | ||
*** Geoff: Should this go to HR Committee? Nancy: Yes, this was a start but will go to the forthcoming HR Committee to approve. Dont want to delay the process much longer, although will ensure to take due process. We are behind as these positions were approved (financially) in Oct. | |||
** Geoff: Should this go to HR Committee? Nancy: Yes, this was a start but will go to the forthcoming HR Committee to approve. Dont want to delay the process much longer, although will ensure to take due process. We are behind as these positions were approved (financially) in Oct. | *** Chris H: straw vote - Give Nancy authority to post position. Majority in favour. | ||
** Chris H: straw vote - Give Nancy authority to post position. Majority in favour. | |||
* <span style="background: lime;">Action Items:</span> '''Nancy''' will share postings with board and staff for feedback but the postings are able to go out asap. | * <span style="background: lime;">Action Items:</span> '''Nancy''' will share postings with board and staff for feedback but the postings are able to go out asap. | ||
Snack time 7:22-7:33! | Snack time 7:22-7:33! | ||