Board Minutes November 2011: Difference between revisions
→Board Job Descriptions
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* [[2009 AGM]] also has more description | * [[2009 AGM]] also has more description | ||
* NEIL will draft job description for January meeting | * NEIL will draft job description for January meeting | ||
** ACTION: ANNA please paste that here. | ** ACTION: ANNA please paste that here. | ||
*** [http://culture.alberta.ca/bdp/workbooks/Developing_Job_Descriptions09.pdf | Developing Job Descriptions] by Alberta Board Development Program | |||
*** [http://www.hrcouncil.ca/hr-toolkit/planning-board-role.cfm | The Board's Role in HR] by Human Resources Council for NFPs | |||
*** [http://coco-net.org/sites/default/files/Staff%20and%20board%20roles.pdf | Staff and Board Roles] by Centre for Community Organizing | |||
* Review and approve proposed Executive Committee job descriptions | * Review and approve proposed Executive Committee job descriptions | ||
** ACTION: ANNA please paste that here. | ** ACTION: ANNA please paste that here. | ||
*** see above, notably ch 4 in first document | |||
=== Board Resignation & Appointment(s) === | === Board Resignation & Appointment(s) === | ||