BSA Governance Information - Spring 2024 - Part 2

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March 27 - Spring Board Meeting Part 2
9:00am-11:00am Central

Join Zoom Meeting - https://us02web.zoom.us/j/81479195098?pwd=WU1zM1hOaDRkTU96ZUNpRldtSkMvdz09

AGENDA

  1. Minutes from March 6, 2024– Brenda (5 minutes)

  2. Indigenous Voices Grant Update and Stakeholder Meeting – Sky Wildcat and Kathy Deerinwater (AISES)

  3. Root and Shoot RCN Update (see Education Report) – Brenda and Catrina

  4. DEI Committee Report (oral)- Karolina 

  5. Education Report – Rachel and Catrina

  6. Physio/Ecophysio Section Financial Request - Brenda

  7. Break – 5 min

  8. Climate Change Virtual Symposium – Vivian

  9. Student Reps Report – Eli and Josh 

  10. 2024-2025 Financial Projection - Heather and Tricia

  11. Committee Appointments – Jenny Xiang

  12. Exec Session - Exec Director Annual Review Update - Brenda