diff --git a/docs/committees/communications.md b/docs/committees/communications.md index 7b8c1e0..9f9809a 100644 --- a/docs/committees/communications.md +++ b/docs/committees/communications.md @@ -1,5 +1,6 @@ ## Communications Committee -_Committee Chair: Kinsey Durham Grace_ +_Committee Chair: Desi McAdam_ +_Committee Members: Kinsey Durham Grace (on leave)_ The communications committee handles all matters that relate to communicating with stakeholders, volunteers, and others. This committee oversees newsletters, official communications, social media platforms, online presence, annual report and contact with the media. diff --git a/docs/committees/governance.md b/docs/committees/governance.md index b27eade..3457b2c 100644 --- a/docs/committees/governance.md +++ b/docs/committees/governance.md @@ -1,8 +1,10 @@ ## Governance Committee -_Committee Chair: Kinsey Durham Grace_ +_Committee Chair: Sarah Allen_ -_Additional Committee Members: Sarah Allen, Joëlle Gernez_ +_Additional Committee Members:_ +* _Joëlle Gernez_ +* _Kinsey Durham Grace (on leave)_ The purpose of the governance committee is to plan for board director membership that brings together people with a diverse set of talents and perspectives to work together to fulfill the nonprofit’s mission. diff --git a/docs/corporate-docs/board-of-directors-minutes/2023-08-15-minutes.md b/docs/corporate-docs/board-of-directors-minutes/2023-08-15-minutes.md index c2e1a61..24e5f33 100644 --- a/docs/corporate-docs/board-of-directors-minutes/2023-08-15-minutes.md +++ b/docs/corporate-docs/board-of-directors-minutes/2023-08-15-minutes.md @@ -14,7 +14,9 @@ This meeting of the Bridge Foundry Board of Directors was held on Tuesday, Augus Kinsey informed the board that she is planning parental leave. -Sarah motioned that be named as Secretary, and furthermore that the board approve a leave of absence for Kinsey. During this leave of absence, Kinsey will not have voting status. She will notify the rest of the board members once she is ready to return from her leave. At that time, Kinsey will automatically be reinstated. +Sarah motioned that Desi be named as Secretary, and furthermore that the board approve a leave of absence for Kinsey. During this leave of absence, Kinsey will not have voting status. She will notify the rest of the board members once she is ready to return from her leave. At that time, Kinsey will automatically be reinstated. + +Sarah volunteered to serve as Governance Committee Chair. Desi volunteered to serve as Communications Committee Chair. For each prior committee commitment, Kinsey will be noted as a member on leave and would resume active membership status upon her return. This motion was duly seconded and passed unanimously by the board. @@ -27,3 +29,9 @@ Kinsey Durham Grace ___________________ Recording Secretary + + +--- +Errors and omissions submitted via GitHub pull request by Sarah Allen on +Feb 21, 2024, to be merged with unanimous consent of all board members who +were present at this meeting. \ No newline at end of file