Board Minutes May 2015: Difference between revisions
→Strategic Plan Update (10 min) - Jon
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* <span style="background: lime;">Action Items:</span> '''Geoff, Nancy and Adrian''' will meet/connect to draw up an Executive Director performance plan by June 30 2015 on (date). | * <span style="background: lime;">Action Items:</span> '''Geoff, Nancy and Adrian''' will meet/connect to draw up an Executive Director performance plan by June 30 2015 on (date). | ||
* <span style="background: lime;">Action Items:</span> '''Dan, Anna and Rachel''' will meet/connect to improve existing and drafting new TOR and Policies to clarify responsibilities and accountabilities for committees and board members by September 30 2015 on (date). | * <span style="background: lime;">Action Items:</span> '''Dan, Anna and Rachel''' will meet/connect to improve existing and drafting new TOR and Policies to clarify responsibilities and accountabilities for committees and board members by September 30 2015 on (date). | ||
* <span style="background: lime;">Action Items:</span> ''' | * <span style="background: lime;">Action Items:</span> '''New Treasurer, Neil and Jonathan''' will meet/connect to conduct a complete EBC Budget Review by September 30. The review should be conducted after EBC Charitable Status and BWN lease issues have been addressed. | ||
* <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.''' | ||