Board Minutes December 2020: Difference between revisions
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=== 2020 Charitable Status Report - Sarah (2 mins) === | === 2020 Charitable Status Report - Sarah (2 mins) === | ||
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=== Executive Committee Report - Sarah (1 min) === | |||
* Still working on ToR | |||
=== HR Committee Report - Sarah (1 min) === | |||
* Still working on ToR | |||
* Roy is working on vetting nonprofit lawyers | |||
=== Governance Committee Report === | |||
* Hasn't met yet | |||
=== Approval of Reports === | === Approval of Reports === | ||
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=== Board Website Intro Template - Sarah (2 mins) === | === Board Website Intro Template - Sarah (2 mins) === | ||
* [https://docs.google.com/document/d/1DFHxblEmDobfglaMA5f_Vcdcto3WA-wSp-tLy1kYlNo/edit?usp=sharing Board Blog Intro Template] | * [https://docs.google.com/document/d/1DFHxblEmDobfglaMA5f_Vcdcto3WA-wSp-tLy1kYlNo/edit?usp=sharing Board Blog Intro Template] | ||
==== Action Items ==== | |||
=== Request to Increase FY2021 Budget - Chris Chan (5 min) === | === Request to Increase FY2021 Budget - Chris Chan (5 min) === | ||
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=== Statement of the Board regarding the City's Touch the Water project - Keith (5 mins) === | === Statement of the Board regarding the City's Touch the Water project - Keith (5 mins) === | ||
* | * | ||
==== Action Items ==== | |||
== Annoucenments == | == Annoucenments == | ||