Board Minutes March 2015: Difference between revisions
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Anna Vesala (talk | contribs) (Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == EBC Board Meeting Minutes for March 18, 2015 == Bo...") |
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== Attendance == | == Attendance == | ||
* Meeting Chair: | * Meeting Chair: Rachel | ||
* Minute-taker: | * Minute-taker: Geoffh | ||
* Food by: | * Food by: | ||
* Board attendance: | * Board attendance: | ||
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== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: Wed April 15 | * Date: Wed April 15 or 22 ? | ||
* Location: | * Location: | ||
* Chair: | * Chair: | ||
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=== President's Report === | === President's Report === | ||
*[President's Report | *[President's Report Feb 2015 |https://docs.google.com/a/edmontonbikes.ca/document/d/11AalAYcPS0fjPY2zUzRpWBJhHWrfk1sFqjezb82ntGU/edit?usp=sharing | ||
=== Treasurer's Report === | === Treasurer's Report === | ||
*[Treasurer's Report (Month) (Year)] | *[Treasurer's Report (Month) (Year)] | ||
*[Financial Report Feb 2015 |https://docs.google.com/a/edmontonbikes.ca/document/d/17WClAZI6PO1Nf7qBtmqHrOScELOQs9De1eJmLG82Rsw/edit] | |||
=== Executive Director's Report === | === Executive Director's Report === | ||
*[ED Report | *[ED Report Feb 2015] | ||
??? didn't see an email about this | |||
=== BikeWorks Report === | === BikeWorks Report === | ||
*[BikeWorks Report | *[BikeWorks Report Feb 2015 |https://docs.google.com/a/edmontonbikes.ca/document/d/18_um8NxF5UkwqCxWO-cojmfQ5Ud1ZwXgnorcWKcbWSI/edit] | ||
=== Advocacy Committee Report === | === Advocacy Committee Report === | ||
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=== | === Social Media Policy (__ min)=== | ||
* | * https://docs.google.com/a/edmontonbikes.ca/document/d/1fU9F8y73crEsMnAEEoW7ZAStzY_eFEHKwnVXa6mj0A0/edit?usp=sharing | ||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
** | ** | ||
* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | ||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
=== | === Conflict of Interest Policy (__ min)=== | ||
* | * | ||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
** | ** https://docs.google.com/a/edmontonbikes.ca/document/d/1Fy4HGlkoobFnj0WSYn9Hksy6kEZfRrH3fcQ046tdcr8/edit | ||
* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | |||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||
=== Business Item 3 (__ min)=== | |||
=== | |||
* | * | ||
* Discussion notes: | * Discussion notes: | ||
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** | ** | ||
== New Business == | |||
=== New Business Item 2 (__ min)=== | === New Business Item 2 (__ min)=== | ||