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:

Miriam Carey
Secretary, STLHE