Board Meeting 2019-08-24
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Planning for Face to Face board meeting, see prior example.
- Review and approve revised election procedure based on chief-returning officer feedback and email / wiki feedback. Deliverable is an approved document to share with our membership.
- 9:00 Doors Open
- 10:00 AGM work party
- 12:00 Meeting Start
- 20:00 Meeting Close
- 10:00 Meeting Start
- 12:00 Break
- 13:00 Afternoon Session focused on Election process
- 18:00 Meeting Close
- Jody Garnett - travel confirmed
See board travel budget for status.