Difference between revisions of "GB Meeting Agenda 23 January 2020"

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(Created page with "January 23 GB Meeting Agenda * SP’s brief report (5 min) * EVC election plan update and approval (Darcy B, 20 min) * Bylaws pending revisions needed (Nils, 10 min) * GB appr...")
 
 
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January 23 GB Meeting Agenda
 
January 23 GB Meeting Agenda
 
* SP’s brief report (5 min)
 
* SP’s brief report (5 min)
* EVC election plan update and approval (Darcy B, 20 min)
+
* EVC election plan update and approval (Darcy B, 20 min) [[Media:EVC_Update_20190123.pdf| slides]]
 
* Bylaws pending revisions needed (Nils, 10 min)
 
* Bylaws pending revisions needed (Nils, 10 min)
 
* GB approval for 2 new member applicants (5 min)
 
* GB approval for 2 new member applicants (5 min)
 
* Membership committee update on membership policies and summary of annual reporting (John R, 15 min)
 
* Membership committee update on membership policies and summary of annual reporting (John R, 15 min)
 
* AOB (5 min)
 
* AOB (5 min)

Latest revision as of 18:23, 22 January 2020

January 23 GB Meeting Agenda

  • SP’s brief report (5 min)
  • EVC election plan update and approval (Darcy B, 20 min) slides
  • Bylaws pending revisions needed (Nils, 10 min)
  • GB approval for 2 new member applicants (5 min)
  • Membership committee update on membership policies and summary of annual reporting (John R, 15 min)
  • AOB (5 min)