Board Minutes July 2021: Difference between revisions
→Adjournment
| (8 intermediate revisions by the same user not shown) | |||
| Line 146: | Line 146: | ||
* Chris, what support do you need from the Board? | * Chris, what support do you need from the Board? | ||
==== Action Items ==== | ==== Action Items ==== | ||
* | * AGM Committee will be struck at August board meeting | ||
** AGM aiming for October 2021 | |||
** Venue | |||
** Getting Quorum | |||
** Snacks | |||
** getting new board members | |||
=== OH&S Policy - Sarah R. (5 mins) === | === OH&S Policy - Sarah R. (5 mins) === | ||
* [https://drive.google.com/drive/folders/1kAmU8UGmGx2CZfOB-JYSFTuVZ_B-KGD6?usp=sharing OH&S Folder] | * [https://drive.google.com/drive/folders/1kAmU8UGmGx2CZfOB-JYSFTuVZ_B-KGD6?usp=sharing OH&S Folder] | ||
| Line 153: | Line 159: | ||
{{Motion | {{Motion | ||
|motion= | |motion= Move to Governance Committee to address in August 2021 | ||
|first= | |first= Andi | ||
|second= | |second= Matt | ||
|yes= | |yes= 8 | ||
|no= | |no= 0 | ||
|abstain= | |abstain= 0 | ||
|result= | |result= Carried | ||
}} | |||
{{Motion | |||
|motion= To authorize the funding for all Full Time Staff, core volunteers, and any staff to update their First Aid qualifications and certifications | |||
|first= Matt | |||
|second= Roy | |||
|yes= 8 | |||
|no= 0 | |||
|abstain= 0 | |||
|result= Carried | |||
}} | }} | ||
==== Action Items ==== | ==== Action Items ==== | ||
* | * | ||
| Line 167: | Line 184: | ||
{{Motion | {{Motion | ||
|motion=To go in camera | |motion=To go in camera | ||
|first= | |first= Matt | ||
|second= | |second= Michelle | ||
|yes= | |yes= 8 | ||
|no= | |no= 0 | ||
|abstain= | |abstain= 0 | ||
|result= | |result= Carried | ||
}} | }} | ||
{{Motion | {{Motion | ||
|motion=To go out of camera | |motion=To go out of camera | ||
|first= | |first= Matt | ||
|second= | |second= Roy | ||
|yes= | |yes= 8 | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
| Line 189: | Line 206: | ||
== Adjournment == | == Adjournment == | ||
Meeting adjourned by | Meeting adjourned by Sarah at 9:21 pm | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2020-2021 Board minutes]] | [[Category:2020-2021 Board minutes]] | ||