Board Minutes December 2021: Difference between revisions
→Executive Committee Report - Sarah R. (1 min)
Line 110: | Line 110: | ||
**** Duties as required, including establishment of Board Meeting agendas | **** Duties as required, including establishment of Board Meeting agendas | ||
**** Complete transition of 2022-2023 Executive Officers | **** Complete transition of 2022-2023 Executive Officers | ||
{{Motion | |||
|motion= To approve the updates to the Executive Committee Terms of Reference | |||
|first= Sarah | |||
|second= Byron | |||
|yes= 11 | |||
|no= 0 | |||
|abstain= 0 | |||
|result= Carried | |||
}} | |||
=== HR Committee Report - Sarah R. (1 min) === | === HR Committee Report - Sarah R. (1 min) === |