Board Minutes January 2015: Difference between revisions
no edit summary
Anna Vesala (talk | contribs) |
Anna Vesala (talk | contribs) No edit summary |
||
| Line 38: | Line 38: | ||
=== Treasurer's Report === | === Treasurer's Report === | ||
*[https://docs.google.com/a/edmontonbikes.ca/document/d/1MfVHylOEQeX1Kcrq-EXnDXemejfWZxPFhOICMsOTT9Q/edit Financial Report Nov 2014] - submitted by Neil Dec 15 (not yet approved) | *[https://docs.google.com/a/edmontonbikes.ca/document/d/1MfVHylOEQeX1Kcrq-EXnDXemejfWZxPFhOICMsOTT9Q/edit Financial Report Nov 2014] - submitted by Neil Dec 15 (not yet approved) | ||
*[ | *[https://docs.google.com/a/edmontonbikes.ca/document/d/1VvTZNkh6xv4R7suA6ETOo70SViTJsQPQH2SpDff6drc/edit Financial Report Dec 2014] - sumbitted by Neil Jan 15 | ||
=== Executive Director's Report === | === Executive Director's Report === | ||
*[https://docs.google.com/a/edmontonbikes.ca/document/d/1TR3wQsHyNjddLqWVcx4uhP-wc0eYe7Tu_EP-YeoE-Gg/edit#heading=h.tfioge1ewak5 ED Report Nov 2014] - submitted by Chris Dec 6 (not yet approved) | *[https://docs.google.com/a/edmontonbikes.ca/document/d/1TR3wQsHyNjddLqWVcx4uhP-wc0eYe7Tu_EP-YeoE-Gg/edit#heading=h.tfioge1ewak5 ED Report Nov 2014] - submitted by Chris Dec 6 (not yet approved) | ||
*[ED Report | *[https://docs.google.com/a/edmontonbikes.ca/document/d/14Y7hWyo7pe1Mz0FABS7czjmzIF-KTYKEHeANILJ1nlc/edit ED Report Dec 2014] - sumbitted by Chris Jan 15 | ||
=== BikeWorks Report === | === BikeWorks Report === | ||
| Line 104: | Line 104: | ||
== New Business == | == New Business == | ||
=== Organizational Structure and Reporting Line for New Positions (10 min) - Nancy === | |||
* Follow up from HR Committee's recommendation... | |||
* | |||
=== Applying to Become A Registered Charity? (10 min) - Michelle === | === Applying to Become A Registered Charity? (10 min) - Michelle === | ||
| Line 119: | Line 123: | ||
** | ** | ||
=== | === Online Banking (5 min)=== | ||
* | * | ||
* Discussion notes: | * Discussion notes: | ||
| Line 139: | Line 143: | ||
* <span style="background: yellow;">Motion:</span> To go <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i>. Moved by , seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To go <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i>. Moved by , seconded by . '''Motion Failed/Carried.''' | ||
* Please list how long you believe your topic will take to discuss: | * Please list how long you believe your topic will take to discuss: | ||
** | ** In Camera Participant Policy (10 min) | ||
** | ** | ||