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] | * [https://docs.google.com/document/d/1c2jQaKVXyrSMcCdathb3LX2736qvjw03DdcDflmyCc8/edit?usp=sharing Executive Committee Report] | ||
* [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 | ||