Summary of minutes

The Board recommitted itself to confidentiality regarding a Policy 10 complaint and responding legal action. 

The budget was presented with the caveat that there was no definite plan for the conference as yet. The Treasurer reaffirmed that the budget is STLHE’s; transfers made to the constituent groups are made by STLHE as the organization. 

The Board unanimously approved a motion to approve, in principle, the move to a bespoke governing by policy model as outlined in the report from the ad hoc committee on governance.

This summary of minutes was prepared by:

Miriam Carey
Secretary, STLHE