Board Minutes January 2021: Difference between revisions
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* [https://docs.google.com/document/d/1D2JatwPdeejvzaGwac44DZM_NEFUQiopz2RQ0exvNiM/edit?usp=sharing 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 | ||
* If terms of reference are approved we need to appoint a current Board member to the "Board member at large" position | * If terms of reference are approved we need to appoint a current Board member to the "Board member at large" position | ||
{{Motion | |||
|motion=To appoint as a member "at large" on the Executive Committee effective immediately. | |||
|first= | |||
|second= | |||
|yes= | |||
|no= | |||
|abstain= | |||
|result= | |||
}} | |||
=== HR Committee Report - Sarah (1 min) === | === HR Committee Report - Sarah (1 min) === | ||