SBA Board Meeting Agenda
Monday, August 25, 2014 @10am
Meeting Run Time: 2hrs
Call to order:
- Call to Order (N/A)
- Selection of Process Observer (1 min.)
- Selection of Time Keeper (1 min.)
- Selection of Emotions Observer (1 min.)
- Acceptance of Agenda (2 min.)
- Schedule next board meeting:
- Adoption of July 4, 2014 Minutes (1 min.)
- Report from Process Observer (4 min.)
- Action items from SPS: (30 min.)
- Budget for assistant/stipend
- A technology committee?
- Printing solution?
- MAS consulting business form
- CPR workshop?
- Treasurer Report – Mary Jean (30 mins.)
- Committee updates from Chairs (30 mins.)
- Long Term Planning
- Hiring committee
- Centre Coordinator update (20 mins.)
- Other Business