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