STLHE Board Meeting — June 19, 2017
Summary of minutes
The membership survey results launched a conversation about strategic issues. The Board broke into three groups (conference, membership, and advocacy) to brainstorm and feed up ideas. Value emerged as a theme.
The STLHE 2017 conference co-chairs participated in a discussion with the Board.
Reports were received from EDC, CSEC, Awards, and Bilingualism.
Discussion regarding partnership and Policy 7 was facilitated and will inform an updated policy for the Board’s consideration.
A conversation about CSEC award winners becoming that of the 3M Council was had. A motion was passed unanimously which makes all the CSEC award winners (25 already named) lifetime members of STLHE.
The AGM was discussed; an in camera discussion was held regarding two proposals from institutions in relation to the 2019 conference.
A motion to provide STLHE sponsorship in the amount of $1500 for ISSoTL in Calgary was unanimously defeated.
A motion to update Policy 6 in terms of SIGs carried unanimously.
The Board voted unanimously to move CELT to UBC Okanagan from U of Alberta.
This summary of minutes was prepared by: