Board Minutes June 2022: Difference between revisions
→Updates on Action Items From Previous Meeting (5 min)
| Line 86: | Line 86: | ||
=== Updates on Action Items From Previous Meeting (5 min)=== | === Updates on Action Items From Previous Meeting (5 min)=== | ||
==== EDI Workshop - Tabled | ==== EDI Workshop - Tabled ==== | ||
==== Google Drive backup - Tabled | ==== Google Drive backup - Tabled==== | ||
==== Ad Hoc Nomination Committee - Keith (2 Min) | ==== Ad Hoc Nomination Committee - Keith (2 Min)==== | ||
==== D&O and Operating Insurance - Byron (2 Min) | ==== D&O and Operating Insurance - Byron (2 Min)==== | ||
==== Update on Recruitment - Andi (2 min) | ==== Update on Recruitment - Andi (2 min)==== | ||
* Discussion notes: | * Discussion notes: | ||