Board Minutes November 2016: Difference between revisions
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* Minute-taker: Geoff | * Minute-taker: Geoff | ||
* Food by: Jon | * Food by: Jon | ||
* Board attendance: | * Board attendance: Jon, Karl, Nancy, Geoff, Rachel, Seraphim, Anna | ||
* Staff attendance: Chris | * Staff attendance: Chris | ||
* Regrets: Derek(?), Adrian | * Regrets: Derek(?), Adrian | ||
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== Call to Order == | == Call to Order == | ||
* Meeting called to order by at | * Meeting called to order by at 6:47 pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: Monday | * Date: Monday January 9th | ||
* Location: TBA (requested rm 128, APIRG to confirm) | * Location: TBA (requested rm 128, APIRG to confirm) | ||
* Chair: | * Chair: Jeremy | ||
* Minute-taker: | * Minute-taker: Michael | ||
* Food by: | * Food by: TBD | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
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* Oct 2016: '''Retreat coordinator''' add discussion of AGM to Nov planning retreat agenda. | * Oct 2016: '''Retreat coordinator''' add discussion of AGM to Nov planning retreat agenda. | ||
* Oct 2016: '''Nancy''' will strike HR ad-hoc committee to implement OH&S plan by December 31st. | * Oct 2016: '''Nancy''' will strike HR ad-hoc committee to implement OH&S plan by December 31st. | ||
* Derek book meeting room 113 for Jan 9th | |||