Board Minutes January 2021: Difference between revisions

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=== Executive Committee Report - Sarah (1 min) ===
=== Executive Committee Report - Sarah (1 min) ===
* [ Executive Committee Report]
* [ Executive Committee Report]
* [ Executive Committee Terms of Reference] for Board approval
* [https://docs.google.com/document/d/1D2JatwPdeejvzaGwac44DZM_NEFUQiopz2RQ0exvNiM/edit?usp=sharing Executive Committee Terms of Reference] for Board approval


=== HR Committee Report - Sarah (1 min) ===
=== HR Committee Report - Sarah (1 min) ===
* [ HR Committee Report]
* [ HR Committee Report]
* [ HR Committee Terms of Reference] for Board approval
* [https://docs.google.com/document/d/1GHfEgpXwdklKA0PwTMQOjNrEj2Hpyqa_OLmcc663WPo/edit?usp=sharing HR Committee Terms of Reference] for Board approval


=== Governance Committee Report ===
=== Governance Committee Report ===
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