STLHE Board Meeting — February 11, 2019
Summary of minutes
Quorum was not reached until 40 minutes into the meeting time, and therefore the agenda was amended.
The Board accepted the proposed 2019 Nominations Committee (Mandy Frake-Mistak, Andrea Webb, and Tim Loblaw).
The Board discussed and agreed, subject to approval of the bylaw changes at the AGM, to move to a Past-President model from a President-Elect model.
Revisions to Policy 9 were agreed (strengthening and clarifying the responsibilities of the STLHE administrative unit).
The Grant Program for TLNs and SIGs was approved.
The Board agreed on appropriate commercial messaging re: the STLHE webpage and listserv.
This summary of minutes was prepared by: