Difference between revisions of "Board Meeting 2019-08-24"
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| Line 3: | Line 3: | ||
Key topics: | Key topics: | ||
| − | * Review and approve revised election procedure based on chief-returning officer feedback and email / wiki feedback. | + | * 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. |
== Logistics == | == Logistics == | ||
Revision as of 14:23, 21 May 2019
Planning for Face to Face board meeting, see prior example.
Key topics:
- 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.
Logistics
Meeting Location
- TBD
Timetable
Saturday
- 9:00 Doors Open
- 10:00 AGM work party
- 12:00 Meeting Start
- 20:00 Meeting Close
Sunday
- 10:00 Meeting Start
- 12:00 Break
- 13:00 Afternoon Session focused on Election process
- 18:00 Meeting Close
Travel
Confirmed:
- Jody Garnett - travel confirmed
See board travel budget for status.
Accommodation
References: