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

From CMB-S4 wiki
Jump to navigationJump to search
(Created page with "GB Meeting Agenda 23 June 2020 *Welcome to new GB members and thanks to departing members for their service (Nils, 5 min) *Election debrief – any issues with election plan...")
 
 
Line 5: Line 5:
 
*Ratification of final pub policy bylaws amendment (circulated on Wed) (Nils, 15 min)
 
*Ratification of final pub policy bylaws amendment (circulated on Wed) (Nils, 15 min)
 
*CMB-S4 racial justice action  
 
*CMB-S4 racial justice action  
**Statement and actions initiated by ET (Jphn & Julian, 10 min)
+
**Statement and actions initiated by ET (John & Julian, 10 min)
 
**What next steps should GB take – short, mid, long term actions. (10 min)
 
**What next steps should GB take – short, mid, long term actions. (10 min)
 
*AOB (5 min)
 
*AOB (5 min)
 
**Pending GB chair election
 
**Pending GB chair election

Latest revision as of 14:06, 22 June 2020

GB Meeting Agenda 23 June 2020

  • Welcome to new GB members and thanks to departing members for their service (Nils, 5 min)
  • Election debrief – any issues with election plan (requirements, representation) that we should address (Darcy, 10 min)
  • Ratification of final pub policy bylaws amendment (circulated on Wed) (Nils, 15 min)
  • CMB-S4 racial justice action
    • Statement and actions initiated by ET (John & Julian, 10 min)
    • What next steps should GB take – short, mid, long term actions. (10 min)
  • AOB (5 min)
    • Pending GB chair election