Board Minutes January 2016: Difference between revisions
→Committee Terms of Reference (20 min) Dan
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=== Committee Terms of Reference (20 min) Dan === | === Committee Terms of Reference (20 min) Dan === | ||
* Dan has belatedly added three TORs for HR, Executive, and policy committees: | |||
Dan has belatedly added three TORs for HR, Executive, and policy committees: | ** HR: http://edmontonbikes.ca/w/Human_Resources_Committee#Terms_of_Reference | ||
** Executive: https://drive.google.com/open?id=1uVVQsRzBJCYa00XuXvjPzvJWUAY_MEnSjkI5MTc06qg | |||
HR: http://edmontonbikes.ca/w/Human_Resources_Committee#Terms_of_Reference | ** Policy: https://drive.google.com/open?id=1uVVQsRzBJCYa00XuXvjPzvJWUAY_MEnSjkI5MTc06qg | ||
Executive: https://drive.google.com/open?id=1uVVQsRzBJCYa00XuXvjPzvJWUAY_MEnSjkI5MTc06qg | *Dan will briefly walk through each document to highlight important elements. | ||
Policy: https://drive.google.com/open?id=1uVVQsRzBJCYa00XuXvjPzvJWUAY_MEnSjkI5MTc06qg | |||
Dan will briefly walk through each document to highlight important elements. | |||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||