989
edits
Board Minutes October 2013: Difference between revisions
Jump to navigation
Jump to search
→New Business
| Line 193: | Line 193: | ||
** | ** | ||
* Action Items: '''Name''' will... by (deadline) | * Action Items: '''Name''' will... by (deadline) | ||
=== Annual Report (__ min)=== | |||
* Tabled for the Board's perusal and approval (via e-mail) | |||
* [[Media:Annual Report 2013 DRAFT.pdf]] | |||
* Discussion notes: | |||
** No discussion today | |||
* <span style="background: yellow;">Motion:</span> . Motioned by . Seconded by . '''Motion Failed/Carried.''' | |||
* Action Items: '''Name''' will... by (deadline) | |||
=== Orphan Policies (__ min)=== | |||
* We have several "draft" policies that have yet to be approved: | |||
** [[Cycling Event Promotion Policy]] | |||
** [[Financial Management Policy]] | |||
* Discussion notes: | |||
** | |||
** | |||
* <span style="background: yellow;">Motion:</span> . Motioned by . Seconded by . '''Motion Failed/Carried.''' | |||
* Action Items: '''Name''' will... by (deadline) | |||
=== New Business Item 2 (__ min)=== | === New Business Item 2 (__ min)=== | ||