Board Minutes January 2013: Difference between revisions
→Calendar for 2013 (20 min)
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* In order to allow everyone on the board as well as committee volunteers (and potential committee volunteers!) to plan for full participation, we need to decide on and advertise dates (on EBC public and/or internal Google Calendar) for: | * In order to allow everyone on the board as well as committee volunteers (and potential committee volunteers!) to plan for full participation, we need to decide on and advertise dates (on EBC public and/or internal Google Calendar) for: | ||
** board meetings for 2013 | ** board meetings for 2013 | ||
-Feb 20th | -Feb 20th | ||
-March 20th | -March 20th | ||
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** Mid-term evaluation session for our Board SMART goals (possibly a half day session) | ** Mid-term evaluation session for our Board SMART goals (possibly a half day session) | ||
** Facilitation Workshop date (Sarah and Justin will book APIRG workshop) | ** Facilitation Workshop date (Sarah and Justin will book APIRG workshop) | ||
* Discussion notes: | * Discussion notes: Divided discussion on planning in advance - approx 50% present seems interested. Several people note that they don't know their schedule that far in advance and this kind of planning is challenging, especially with not everyone present. | ||
* <span style="background: yellow;">Motion:</span> | * <span style="background: yellow;">Motion:</span> | ||
* Action Items: '''Name''' will... by (deadline). | * Action Items: '''Name''' will... by (deadline). | ||