Board Minutes March 2021: Difference between revisions
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* '''Regrets:''' Annya | * '''Regrets:''' Annya | ||
* '''Absent:''' | * '''Absent:''' | ||
* '''Guests:''' Michelle B, Shelah K, | * '''Guests:''' Michelle B, Shelah K, Carmen G, | ||
== Call to Order == | == Call to Order == | ||
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|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Approved | ||
}} | }} | ||
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{{Motion | {{Motion | ||
|motion=To approve the [[Board Minutes February 2021|February 2021]] minutes. | |motion=To approve the [[Board Minutes February 2021|February 2021]] minutes. | ||
|first= | |first= Matt | ||
|second= | |second= Roy | ||
|yes= | |yes= | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Approved | ||
}} | }} | ||
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{{Motion | {{Motion | ||
|motion= To approve the Governance Committee Terms of Reference as presented above. | |motion= To approve the Governance Committee Terms of Reference as presented above. | ||
|first= | |first= Roy | ||
|second= | |second= Matt | ||
|yes= | |yes= | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
=== Volunteer Committee Report - Ken A. (2 min) === | === Volunteer Committee Report - Ken A. (2 min) === | ||
* [ Volunteer Committee Report] | * [ Volunteer Committee Report] | ||
* Matt and Sarah will meet with Ken to assist with establishment of formalized ToR for the committee. | |||
=== Approval of Reports === | === Approval of Reports === | ||
{{Motion | {{Motion | ||
|motion=To approve the President's, Treasurer's, Executive Committee, HR Committee, Governance Committee, and Volunteer Committee reports as presented above. | |motion=To approve the President's, Treasurer's, Executive Committee, HR Committee, Governance Committee, and Volunteer Committee reports as presented above. | ||
|first= | |first= Roy | ||
|second= | |second= Keith | ||
|yes= | |yes= | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||