Board Minutes March 2016: Difference between revisions
→Updates on Action Items From Previous Meeting (5 min)
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=== Updates on Action Items From Previous Meeting (5 min)=== | === Updates on Action Items From Previous Meeting (5 min)=== | ||
* '''Everyone''' log your [https://docs.google.com/ | * '''Everyone''' log your [https://docs.google.com/spreadsheets/d/1wGl8jxHMXNNppQMmLfqbMAXjINq5RUjrCWvIR7Df0NA/edit#gid=47 2016 board volunteer hours] for the past month. | ||
* '''Everyone''' sign reports that you have reviewed each month. | * '''Everyone''' sign reports that you have reviewed each month. | ||
* '''Committee Chairpersons''' to post all committee meetings to EBC calendar - public ones go on "EBC Events", other committee meetings go on "EBC Internal" calendar. | * '''Committee Chairpersons''' to post all committee meetings to EBC calendar - public ones go on "EBC Events", other committee meetings go on "EBC Internal" calendar. | ||
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* Feb 2016: '''Geoff''' to get access online to Tangerine (ING) account where casino funds are cashed in the interim in order to view balance | * Feb 2016: '''Geoff''' to get access online to Tangerine (ING) account where casino funds are cashed in the interim in order to view balance | ||
* Feb 2016: '''Geoff''' to check with Neil Carey or Guy regarding BWN rent cheques. | * Feb 2016: '''Geoff''' to check with Neil Carey or Guy regarding BWN rent cheques. | ||
* Feb 2016: '''Anna''' will post Executive, Policy, and HR TOR to wiki | * Feb 2016: '''Anna''' will post Executive, Policy, and HR TOR to wiki | ||
* Feb 2016: '''All committee chairpersons''' to hold committee mtg and look through retreat action items. Update the board on plan and progress since last planning session. | * Feb 2016: '''All committee chairpersons''' to hold committee mtg and look through retreat action items. Update the board on plan and progress since last planning session. | ||
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'''COMPLETED''' | '''COMPLETED''' | ||
* Feb 2016: '''Anna''' to book Ed South for rest of 2016 for 2nd Monday. | * Feb 2016: '''Anna''' to book Ed South for rest of 2016 for 2nd Monday. | ||
* Feb 2016: '''Anna''' to create 2016 board volunteer hours doc | |||
=== Funding for CSJ/STEP BWN Assistant (1 min) Nancy=== | === Funding for CSJ/STEP BWN Assistant (1 min) Nancy=== | ||