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Board Minutes November 2011: Difference between revisions
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=== Personal & Group Expectations === | === Personal & Group Expectations === | ||
* Review and reaffirm expectations from retreat. | * Review and reaffirm expectations from retreat. | ||
** ACTION: ANNA please paste those expectations here. | |||
=== Board Job Descriptions === | === Board Job Descriptions === | ||
* Review and approve proposed general Board Member job description | * Review and approve proposed general Board Member job description | ||
** ACTION: ANNA please paste that here. | |||
* Review and approve proposed Executive Committee job descriptions | * Review and approve proposed Executive Committee job descriptions | ||
** ACTION: ANNA please paste that here. | |||
=== Board Appointment(s) === | === Board Resignation & Appointment(s) === | ||
* | * Elicia Elliott has submitted her resignation from the Board to Anna. | ||
* Appointments: | |||
=== Board Committees === | === Board Committees === | ||
* Proposed Terms of Reference for all [[Committees|standing committees]] due 1 week prior to December Board Meeting (Dec 1, 2011) to be approved at the meeting | * Proposed Terms of Reference for all [[Committees|standing committees]] due 1 week prior to December Board Meeting (Dec 1, 2011) to be approved at the meeting | ||
== In Camera == | == In Camera == | ||