Board Minutes July 2021: Difference between revisions
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=== HR Consultation with ACSN - Sarah R. (2 min) === | === HR Consultation with ACSN - Sarah R. (2 min) === | ||
* The HR Committee has a final meeting with Bill Clark scheduled for July 27 to wrap up work on the organization mind map | * The HR Committee has a final meeting with Bill Clark scheduled for July 27 to wrap up work on the organization mind map | ||
* Al McCalder has found two volunteer consultants who are willing to help us with our bylaws and policies review and update, however, the aren't available until September 2021. | * Al McCalder has found two volunteer consultants who are willing to help us with our bylaws and policies review and update, however, the aren't available until September 2021. This may be too tight of a timeline as the AGM usually happens in October and we'd need to circulate any Bylaw amendments to the membership. Thoughts? | ||
=== Renewal with Seniuk - Sarah R. (2 min) === | === Renewal with Seniuk - Sarah R. (2 min) === | ||
* Chris to provide an update | * Chris to provide an update | ||
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==== Action Items ==== | ==== Action Items ==== | ||
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=== . ( | === Fiscal Year End is fast approaching - Sarah R. (2 min) === | ||
* | * Chris, what support do you need from the Board? | ||
==== Action Items ==== | ==== Action Items ==== | ||
* | * | ||