STLHE Board Meeting — December 16, 2020
Summary of minutes
Re: governance, the Secretary provided a high level overview of the ad hoc committee’s report on governance and noted that detailed discussion would commence hopefully in the New Year.
The Treasurer reported that non-authorized signatories were signing contracts; this must be remedied immediately.
The Vice-President reported on ideas regarding the conference this year, given the ongoing covid pandemic, and the Board agreed to a membership engagement piece to get feedback about what would be useful at this point.
This summary of minutes was prepared by: