Board Minutes December 2015: Difference between revisions
→Current & Completed Business
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* May 2015: '''Geoff, Nancy''' will draw up an Executive Director performance plan by June 30 2015. | * May 2015: '''Geoff, Nancy''' will draw up an Executive Director performance plan by June 30 2015. | ||
* May 2015: '''Dan, Anna, Rachel''' will review existing TOR and draft new TOR and Policies to clarify responsibilities and accountabilities for committees and board members by September 30 2015. | * May 2015: '''Dan, Anna, Rachel''' will review existing TOR and draft new TOR and Policies to clarify responsibilities and accountabilities for committees and board members by September 30 2015. | ||
* Jul 2015: '''Jon, Nancy, Anna, Chris Chan''' will meet to get an orientation and see if Asana can be used for board tasks/to do list too | * Jul 2015: '''Jon, Nancy, Anna, Geoff, Chris Chan''' will meet to get an orientation and see if Asana can be used for board tasks/to do list too before the January board meeting | ||
* Sep 2015: '''Anna''' to post final financial policy to wiki. | * Sep 2015: '''Anna''' to post final financial policy to wiki. | ||
* Oct 2015: '''Anna''' will post the board vacancy (Alexey/Rachel) to website. | * Oct 2015: '''Anna''' will post the board vacancy (Alexey/Rachel) to website. | ||
'''COMPLETED''' | '''COMPLETED''' | ||
* Oct 2015: '''Jon''' will follow up with bookkeeper candidates and offer the contract. | * Oct 2015: '''Jon''' will follow up with bookkeeper candidates and offer the contract. | ||
* Oct 2015: '''Anna''' will follow up with Chris to complete final edits to Annual Report and post publicly. | * Oct 2015: '''Anna''' will follow up with Chris to complete final edits to Annual Report and post publicly. | ||
* Nov 2015: '''Jon, Geoff''' will update Servus bank account signing authorities (remove Neil, add Geoff & Gemma). '''Completed''' | |||
=== Rusty's Rules 101 (10 min) Anna === | === Rusty's Rules 101 (10 min) Anna === | ||