Board Agenda August 25, 2014

SBA Board Meeting Agenda

Monday, August 25, 2014 @10am

Meeting Run Time: 2hrs

 

Call to order:

  1. Call to Order (N/A)
  1. Selection of Process Observer (1 min.)
  2. Selection of Time Keeper (1 min.)
  3. Selection of Emotions Observer (1 min.)
  4. Acceptance of Agenda (2 min.)
    1. Additions?
  5. Schedule next board meeting:
  6. Adoption of July 4, 2014 Minutes (1 min.)
  7. Report from Process Observer (4 min.)
  8. Action items from SPS: (30 min.)
    1. Budget for assistant/stipend
    2. A technology committee?
    3. Printing solution?
    4. MAS consulting business form
    5. CPR workshop?
  • Treasurer Report – Mary Jean (30 mins.)
  • Committee updates from Chairs (30 mins.)
    1. Scholarship
    2. Bylaw/Policy
    3. Long Term Planning
    4. Advocacy
      1. Disorientation
    5. Website
    6. Hiring committee
  • Centre Coordinator update (20 mins.)
  • Other Business
  • Adjourned:

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