Board Minutes October 2011: Difference between revisions
→Board Retreat October 29-30, 2011
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== Board Retreat October 29-30, 2011 == | == Board Retreat October 29-30, 2011 == | ||
'''Saturday Attendance''' | |||
* Meeting Chair: Anna | |||
* Minute-taker: Elicia | |||
* Board attendance: Neil, Bernadette, Elicia, James, Alex C (departed at 1pm), Adam, Duncan | |||
* Staff attendance: Anna | |||
* Regrets: Chris, Steph, Micah | |||
* Absent: Kevin, Brett, Derek, Paul | |||
* Guests: n/a | |||
'''1. People In The Room''' | |||
* 5 min biographies | |||
'''2. Good Meetings''' | |||
* 2.1 retreat baselines | |||
** purpose of retreat/meetings | |||
** group expectations, ground rules | |||
* 2.2 honouring time and energy | |||
** effective communication and listening | |||
** time commitment | |||
'''3. Board Basics''' | |||
* 3.1 type, structure | |||
* 3.2 roles, responsibilities, rewards | |||
* 3.3 skills, issues | |||
'''Potluck lunch''' | |||
'''4. Job Description''' | |||
* 4.1 contracts, commitments | |||
'''5. Defining Members & Membership''' | |||
* 5.1 vision, mission | |||
* 5.2 anti-oppression as a foundation | |||
=== Reports === | |||
=== Current & Completed Business === | |||
== In Camera Session == | |||
== Adjournment == | |||
* <span style="background: lightgrey;">Motion:</span> | |||
</ol> | |||