Board Minutes October 2015: Difference between revisions
→Current & Completed Business
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* May 2015: '''Dan, Anna, Rachel''' will review existing TOR and draft new TOR and Policies to clarify responsibilities and accountabilities for committees and board members by September 30 2015. | * May 2015: '''Dan, Anna, Rachel''' will review existing TOR and draft new TOR and Policies to clarify responsibilities and accountabilities for committees and board members by September 30 2015. | ||
* Jul 2015: '''Jon, Nancy, Anna, Chris Chan''' will meet to get an orientation and see if Asana can be used for board tasks/to do list too. | * Jul 2015: '''Jon, Nancy, Anna, Chris Chan''' will meet to get an orientation and see if Asana can be used for board tasks/to do list too. | ||
* Sep 2015: '''Anna''' to post final financial policy to wiki. | * Sep 2015: '''Anna''' to post final financial policy to wiki. | ||
'''COMPLETED''' | '''COMPLETED''' | ||
* Aug 2015: '''Neil''' will update draft budget with changes that we discussed and send us update to pass at Sept meeting. | * Aug 2015: '''Neil''' will update draft budget with changes that we discussed and send us update to pass at Sept meeting. DONE | ||
* Sep 2015: '''Jon''' to book a meeting with Anna, Neil to make adjustments to budget as discussed | * Sep 2015: '''Jon''' to book a meeting with Anna, Neil to make adjustments to budget as discussed. DONE | ||
* '''Anna''' will share AGM task list. '''Everyone''' to sign up! DONE | * Sept 2015: '''Anna''' will share AGM task list. '''Everyone''' to sign up! DONE | ||
* Aug 2015: '''Nancy''' will update the [https://docs.google.com/document/d/1Q595NF4lcYfohn1aTrsiJypDIARCKSjeHvhvlLrztjA/edit Strategic Plan doc] with completed things and in progress things by Sept meeting. DONE | |||