Board Minutes July 2017: Difference between revisions
→New Business Item 1: [topic] (name xx min)
| Line 65: | Line 65: | ||
== New Business == | == New Business == | ||
=== New Business Item 1: [ | === New Business Item 1: [Board Succession Planning] (Nancy 30 min)=== | ||
Notes: | Notes: | ||
** | ** | ||
-discussion on board succession planning | |||
-review of board job descriptions, Pres, VP, Secretary and Treasurer. Opportunity to ask questions of roles. | |||
-discussion of new board member recruitment, resources available and inventory of needs | |||
New Business Item 2: [Board Evaluation Activities] (Jasmine xx min)=== | |||
-discussion of evaluation activities in development | |||
-participation in self assessment tool | |||
New Business Item 3: [OHS Update] (Adrian xx min)=== | |||
=== In Camera: (Geoff 15 min)=== | === In Camera: (Geoff 15 min)=== | ||