Attendees:
Members:
Staff: Bart Boswinkel, Kim Carlson
Apologies: Martin Boyle
Agenda:
- Welcome and roll call
- Travel funding guideline: update (https://docs.google.com/document/d/1sTV4Dx83dQ3HnkunDRa94cA6dgP28mHw8zQgybZWipU/edit?usp=sharing)
- Liaison and Observers Guideline:
o Note with excerpts from Bylaws.
o How to include reference in Guideline
- Board Election Guideline: draft mechanism.
- Draft Mechanism for selection committee members
- Next meeting
- AOB
