STLHE Board Meeting — March 20, 2017
Summary of minutes
Reports were received from SoTL Canada and Awards.
The STLHE Conference Manual was discussed and approved unanimously. The Board reviewed the 2018 conference letter of agreement.
Policy 3 (Nominations Committee) was revised, approved, and will be brought before the members to align it with current bylaws and a change in process to have voting close before the AGM.
The EDC conference was discussed. There was an in camera discussion of a letter relating to the conference.
This summary of minutes was prepared by: