Summary of minutes

Aline Germain-Rutherford joined the Board or sat in as the 3M Council Chair (not clear in the minutes).

The 2018 operating budget was reviewed in detail and approved by unanimous motion. 

A report was made by Student Advocacy. 

The Secretary share information about the 2017 annual reporting requirements. 

The D2l/STLHE MOU for the D2L Innovation in Teaching and Learning Award was discussed in detail and approved unanimously by motion. 

The possibility and some details of a SoTL Canada award was discussed. 

The 2018 conference budget was discussed and approved unanimously by motion.

This summary of minutes was prepared by:

Miriam Carey
Secretary, STLHE