STLHE Board Meeting — April 16, 2018
Summary of minutes
Reports were received from 3M Council, Publications, and Awards.
A motion was unanimously approved which revised the agreement between UBC and STLHE re: CELT; it created an editorial board which includes a managing editor, preferably an administrative assistant, and five section editors.
Policy 7 re: partnerships was discussed and will be revised for future consideration of the Board.
The Secretary updated the Board on nominations and the Board approved unanimously the acclamation of the positions of Wards Coordinator and Treasurer.
A motion was approved to grant $5,000 as a loan for conference translation to bridge expenses until a government grant in that amount is received.
A multi-year agreement with Steelcase for sponsorship was discussed, will be reviewed, and will be brought back to the Board for approval.
The proposed civility policy had been reviewed by legal counsel, was accepted with legal revisions required, and was adopted as Policy 10: Civility.
This summary of minutes was prepared by: