STLHE Board Meeting — February 17, 2022
Summary of minutes
It was confirmed that STLHE’s name will be removed from the listerv by 1 March. After thorough discussion, the Board accepted the budget and moved previously restricted EDC monies into general operating funds. In addition, it approved Policy 18 on Entertainment, the Equity Committee’s terms of reference, and the 2022 STLHE Conference keynote speaker as Jessica Riddell. Everyone is encouraged to attend the leaders’ meetings which crowd-source topics of conversation; we need to consider, as well, other mechanisms of integrating our various communities of practice into Board conversations. The Nominations Committee will soon be struck in anticipation of our Director elections held later this spring.
This summary of minutes was prepared by: