Board Minutes January 2016: Difference between revisions
→Business item 1 (_ min)
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=== | === Committee Terms of Reference (20 min) Dan === | ||
Dan has belatedly added three TORs for HR, Executive, and policy committees: | |||
HR: https://drive.google.com/open?id=12xAN9XImMLROU1KZdpSrpREc3gjIm4OXEeSbX-Azvuk | |||
Executive: https://drive.google.com/open?id=1uVVQsRzBJCYa00XuXvjPzvJWUAY_MEnSjkI5MTc06qg | |||
Policy: https://drive.google.com/open?id=1uVVQsRzBJCYa00XuXvjPzvJWUAY_MEnSjkI5MTc06qg | |||
Dan will briefly walk through each document to highlight important elements. | |||
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