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:

Miriam Carey
Secretary, STLHE