Archives for January, 2016

Board Meeting Jan 2016

Posted on January 15, 2016 in Board Meetings

Learning Unlimited
Board of Directors

Minutes of Meeting
January 12, 2016

Present: John Bonsall, Alice Davis, Loretta Fines, Mariann Glynn, Shirley Hartt, Audra Hudek, Gerry Keating, John MacMillan, Roger Weaver, Glenn Yaffee.
Regrets: Ann McElhinney, John Page.
Guest: none

1. Call to order: President Gerry Keating called the meeting to order at 12:30 p.m.

2. Approval of minutes of last Meeting: December 8, 2015
Revisions:
Edit page 2 to read “Alice commented that pre-registration is an onerous task”
Edit Curriculum report Tuesday Fall 2016 course to read “ Defining Trends of the 21st century”
Moved by Loretta Fines and Alice Davis that the minutes be revised and approved. Carried

3. Business arising from the minutes:
Review of honorarium for lecturers:
Roger submitted report from Third Age Network dated Oct 27, 3013 see attached.
LU rates are within the range, therefore no further discussion.
Consult with John Page on finance capability to make future increases.

Review of registration and fee privileges
Discussion postponed to Feb meeting where Alice will make a presentation

4. Correspondence:
Nothing to report.
Gerry to arrange a basket to be sent to Ann McElhinney.

5: B.O.D. Meeting Schedule for the 2015-2016 year
October 20, November 10, December 8, January 12, February 9, March 8
A.G.M. March 22, 2016 (more…)