Board Minutes November 2020: Difference between revisions
→Establish Committees and Set Meeting Times (15 min)
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== Establish Committees and Set Meeting Times (15 min)== | == Establish Committees and Set Meeting Times (15 min)== | ||
* Based on the goals decided upon at the 2020 Board Retreat there will be two main committees | * Based on the goals decided upon at the 2020 Board Retreat there will be two main committees | ||
** Executive/HR Committee composed of Sarah (Chair), Matt, Mike, and Roy with | ** Executive/HR Committee composed of Sarah (Chair), Matt, Mike, and Roy with Jarett and Keith on the HR portion of the committee | ||
** Governance Committee composed of Roy (Chair), Sarah, | ** Governance Committee composed of Roy (Chair), Sarah, Keith, Rachel, and Jarett | ||
* In addition to the two above mentioned committees there will be a Volunteer Committee that will commence once the main goals of the Exec/HR and Governance Committees are achieved | * In addition to the two above mentioned committees there will be a Volunteer Committee that will commence once the main goals of the Exec/HR and Governance Committees are achieved | ||