Board Minutes September 2021: Difference between revisions
Board Minutes September 2021 (view source)
Revision as of 21:01, 10 December 2021
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=== Approval of Reports === | === Approval of Reports === | ||
* Reports were approved, however, the mover and seconder were not recorded. | |||
{{Motion | {{Motion | ||
|motion=To approve the reports as presented above. | |motion=To approve the reports as presented above. | ||
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** Exec Committee will also finalize process for public participation in the inclusion in the mural (donation and/or volunteering) | ** Exec Committee will also finalize process for public participation in the inclusion in the mural (donation and/or volunteering) | ||
** | ** | ||
=== AGM Planning (5 min)=== | === AGM Planning (5 min)=== | ||
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** Sarah will meet with Chris for institutional knowledge and how to translate to the virtual format | ** Sarah will meet with Chris for institutional knowledge and how to translate to the virtual format | ||
* Board vacancies: | * Board vacancies: | ||
** | ** Annya has missed a number of consecutive meetings, but her term is up on November 30, 2021 | ||
** Ken has formally resigned his position for the end of August 2021, as he has moved out of province. | ** Ken has formally resigned his position for the end of August 2021, as he has moved out of province. | ||