2020 Q4 Board meeting agenda
Agenda
- 1 OPENING EXERCISES
- 2 REPORTS OF OFFICERS AND STANDING COMMITTEES
- 3 REPORTS OF AD-HOC COMMITTEES
- 4 SPECIAL ORDERS
- 5 UNFINISHED BUSINESS
- 6 GENERAL ORDERS
- 6.1 FOR ACTION: Board Committee Procedure (A. Dhanjal)
- 6.2 FOR ACTION: Standing Committees (A. Dhanjal)
- 6.3 FOR ACTION: FY 2021 Board meeting dates (A. Dhanjal)
- 6.4 FOR ACTION: Addressing Gender-Based Violence (A. Qayum, C. Gabriele)
- 6.5 FOR ACTION: Conference Safety (A. Qayum, C. Gabriele)
- 6.6 FOR ACTION: Anti-BIPOC Racism (A. Qayum, C. Gabriele)
- 6.7 FOR ACTION: Code of Conduct and Ethics for Employees, Volunteers, and Directors (A. Dhanjal, C. Gabriele)
- 6.8 FOR ACTION: Respectful Workplace Policy and Procedure (A. Dhanjal)
- 6.9 FOR DISCUSSION: Alumni Database (C. Webster)
- 6.10 FOR INFORMATION: 20th Anniversary Gala (A. Qayum)
- 6.11 FOR ACTION: The Future of Alumni Galas (A. Qayum)
- 6.12 FOR ACTION: Incorporating intersectional approaches to professional development at OSTA-AECO (A. Qayum, C. Gabriele)
- 6.13 FOR ACTION: Complaints mechanism (A. Qayum, C. Gabriele)
- 7 NEW BUSINESS
- 8 ADJOURNMENT