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meetings:201802_minutes [2018/02/22 01:01] mflaga created |
meetings:201802_minutes [2018/02/22 01:45] mflaga |
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| - with an option for the board to approve an increase, at a later time. | - with an option for the board to approve an increase, at a later time. | ||
| - PASSED | - PASSED | ||
| - | - | + | - Future Leadership |
| + | - Discussion about roles between Executive Director and President of Board, along with possible changes. | ||
| + | - trying to create a healthy board and executives. | ||
| + | - Action Items | ||
| + | - review current bylaws | ||
| + | - work-sessions to determine proposals. | ||
| + | - review "little book of boards" | ||
| + | - | ||