Board Minutes September 2021: Difference between revisions
Board Minutes September 2021 (view source)
Revision as of 02:14, 22 September 2021
, 22 September 2021→Current & Completed Business
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** Date: Nov 7; Virtual | ** Date: Nov 7; Virtual | ||
** 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 | ||
{{Motion | |||
|motion= The board moves to have the Executive Director notify the membership of the AGM (date of 7 November 2021) and time (1pm-3pm) via electronic newsletter no later than 24 October 2021. | |||
|first= Roy | |||
|second= Matt | |||
|yes= 7 | |||
|no= 0 | |||
|abstain= 0 | |||
|result= Carried | |||
}} | |||
=== Executive Director Recruitment (5 min)=== | === Executive Director Recruitment (5 min)=== | ||