STLHE Board Meeting — November 21, 2016
Summary of Minutes
Deborah Kiceniuk and Mike Van Bussell were welcomed to the Board as Chairs of SoTL Canada and CESC respectively.
The Treasurer moved that STLHE set up a dual rate investment account; approved unanimously. He further moved that STLHE purchase a number of GOCs with maturity dates between 1 and 5 years; approved unanimously.
The Chair of Bilingualism moved that STLHE apply for a Canadian Heritage grant in the amount of $5,000, to be matched by STLHE in order to provide simultaneous translation at a STLHE conference event; the motion was withdrawn pending further conversations.
Reports were received from Bilingualism, 3M Council, Publications, and regarding the 2016 and 2017 conferences from the President-Elect and Vice-President respectively.
Discussion also addressed the POD conference and other international connections, and the creation of annual critical paths for board portfolios. STLHE would not be a partner organization on the SSHRC proposal discussed in the previous meeting and this one.
This summary of minutes was prepared by: