Board Agenda July 4, 2014

SBA Board Meeting Agenda

Friday, July 4, 2014 @ 2pm

 Meeting Run Time: 2hrs

 

  1. Call to Order (N/A)
  2. Selection of Process Observer (2 min.)
  3. Acceptance of Agenda (2 min.)
  1. Additions?
  1. Schedule Next Board Meeting (5 min.)
  2. Report from Process Observer – Tess (5 min.)
  3. Member’s Code of Conduct (5 min.)
  4. Treasurer Report – Mary Jean (10 min.)
    1. Account balance
    2. Credit card application
  1. Adoption of May 26, 2014 Minutes (1 min.)
  2. Actions Items from May 26, 2014 Board Meeting (5 min.)
  • Committee Updates (30 min.)
    1. Scholarship Committee
      1. Update from Mary Jean
    2. Advocacy Committee
      1. Update from members
    3. Website Committee
      1. Update from Aisha
    4. Hiring Committee
      1. Update from Aisha
    5. Strategic Planning Meeting
      1. Update from members
    6. Bylaw Committee
  1. Centre Director Update (20 min.)
  1. Recent and Upcoming events
  2. Audit, 2013-2014
  3. Other news
  1. Other Business (5 min.)
    1. Board food expenses
  2. Adjournment (N/A)

 

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