Vice-Chair McSweeney has revised Policies D3(ji) and D3(j) to reflect Chair Taylor's 11 point Board Efficiencies Guideline and recommends the Board Efficiencies document is captured in policy. Member Armstrong advised he would like to see the efficiencies reflected in best practices or guidelines so there is still some flexibility. Vice-Chair McSweeney advised it is important to have these items outlined in policy for posterity so that future members follow the same processes. Member Post stated that how meetings are run should be articulated in policy. Member Armstrong advised there could be a clear outline for the mandate and expectations of the Board.
Chair Taylor advised the Board will attempt a consent agenda for the next Board meeting in May. Chair Taylor, Vice-Chair McSweeney, Member Maycock and EA Archer will meet to prepare the next agenda.
Member Weatherbee advised she has experienced a technology barrier to being able to efficiently access her town email. Member Armstrong advised he has had similar issues. Member Post requested members who are having any technology issues to work with the Town I.T. Dept. to resolve connections concerns.