Board Minutes December 2012: Difference between revisions
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=== Election of Board Executive - Update on VP (2 min)=== | === Election of Board Executive - Update on VP (2 min)=== | ||
* Update from Lee and Leila regarding VP position. | * Update from Lee and Leila regarding VP position. | ||
* Discussion notes: | |||
* <span style="background: yellow;">Motion:</span>: | |||
* Action Items: '''Name''' will... by (deadline) | |||
=== Board Job Descriptions(10 min)=== | |||
* Anna and Duncan submitted final drafts for [https://docs.google.com/a/edmontonbikes.ca/document/d/1GzLKaZAm4gDgZ9iODmlFGvjAVpecpk0HuR3uTNJkIl8/edit board job description], [https://docs.google.com/a/edmontonbikes.ca/document/d/1cx5Dd9pc8QbzmcVsOqH_TNwuA_2pPHDlxdw_a9xw0TU/edit Prez] + [https://docs.google.com/a/edmontonbikes.ca/document/d/1UgXJaCL1E5dOgprvkoe3D6rv2l19V7WvRBbFE2EVTQo/edit VP] + [https://docs.google.com/a/edmontonbikes.ca/document/d/1PV4cWWS_F287bI2i2R39z3DsytMmRHloBn4ZFCsgsOQ/edit Tresurer] + [https://docs.google.com/a/edmontonbikes.ca/document/d/1BvldxZSSLwP7cTQfByjCOrVwPi7qt-1_qwXJkFYIXHI/edit Secretary] exec member job descriptions, code of conduct and [https://docs.google.com/a/edmontonbikes.ca/document/d/1iBr1AwSV3oW0tiXIAUULYQGy6DnFuV6XDX_xwYsyw_Q/edit chairperson job description]. | |||
* Discussion notes: | * Discussion notes: | ||
* <span style="background: yellow;">Motion:</span>: | * <span style="background: yellow;">Motion:</span>: | ||
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* <span style="background: yellow;">Motion:</span>: | * <span style="background: yellow;">Motion:</span>: | ||
* Action Items: '''Name''' will... by (deadline) | * Action Items: '''Name''' will... by (deadline) | ||
== New Business == | == New Business == | ||