Board Minutes December 2021: Difference between revisions
→HR Committee Report - Sarah R. (1 min)
| Line 126: | Line 126: | ||
* Last meeting was a continuation of supporting Mike Z and Chris C through the transition | * Last meeting was a continuation of supporting Mike Z and Chris C through the transition | ||
* We do not currently have an OH&S Committee. At our Board Retreat, we had agreed that OH&S would fold under the HR or Governance committees. Yet to be determined. This is to be discussed with Mike Z to be brought back to committee. | * We do not currently have an OH&S Committee. At our Board Retreat, we had agreed that OH&S would fold under the HR or Governance committees. Yet to be determined. This is to be discussed with Mike Z to be brought back to committee. | ||
* Sarah is currently chair of said committee from 2020/21 year. She will send meeting invite. Mike Z will be included in these discussions | * Agreement that OH&S will fall under HR Committee | ||
* Sarah is currently chair of said committee from 2020/21 year. She will send meeting invite. | |||
** Mike Z will be included in these discussions | |||
** agenda will include updating TOR and OH&S | |||
=== Finance Committee Report - Byron Vass. (1 min) === | === Finance Committee Report - Byron Vass. (1 min) === | ||