Board Minutes May 2015: Difference between revisions
→Strategic Plan Update (10 min) - Jon
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* See [https://drive.google.com/drive/#folders/0B0wWWHPTzO0vMU5JOXZGa0ZiVFU/0B0wWWHPTzO0vaGw4LWw2a3R1S2c general Board Retreat folder] for more docs | * See [https://drive.google.com/drive/#folders/0B0wWWHPTzO0vMU5JOXZGa0ZiVFU/0B0wWWHPTzO0vaGw4LWw2a3R1S2c general Board Retreat folder] for more docs | ||
* Discussion notes: | * Discussion notes: | ||
** | ** Committee Chairs/responsible Directors have been contacted by Jonathan | ||
** | **Next steps: Set meeting dates with above to address and complete priorities identified in SP | ||
* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | ||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||