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Board Minutes June 2015: Difference between revisions
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'''''These minutes | '''''These minutes were approved at the [[Board Minutes July 2015|July 2015]] board meeting.''''' | ||
== EBC Board Meeting Minutes for June 17, 2015 == | == EBC Board Meeting Minutes for June 17, 2015 == | ||
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== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
* <span style="background: yellow;">Motion:</span> To approve this June agenda, the [http://www.edmontonbikes.ca/w/Board_Minutes_May_2015 May 2015 minutes] as amended, April 2015 minutes, March 2015 minutes. Moved by Nancy. Seconded by Alex. '''Motion Carried.''' | |||
* <span style="background: yellow;">Motion:</span> To approve this June agenda, the May 2015 minutes as amended, April 2015 minutes, March 2015 minutes. Moved by Nancy. Seconded by Alex. '''Motion Carried.''' | |||
* No reports this month. | * No reports this month. | ||
* incomplete motion from May minutes | |||
*incomplete motion from May minutes | |||
* need explicit acknowledgement of Michele's resignation. | * need explicit acknowledgement of Michele's resignation. | ||
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* Charitable Status Open House held last night at no cost for venue. | * Charitable Status Open House held last night at no cost for venue. | ||
* Attended: Jon, Nancy, Alexey, Chris Ch, two EBC members | * Attended: Jon, Nancy, Alexey, Chris Ch, two EBC members | ||
* Presented [https://docs.google.com/presentation/d/1AvmzlhsZetdabUFLpwZ4baYl-CdeHh_s9N_2BMtkXRI/edit#slide=id.p4 powerpoint] | |||
* One member had experiencing with other organization to pursue charitable status. Too often group has revenue shortfall and seeks charitable status to solve problem. Suggestions: | * One member had experiencing with other organization to pursue charitable status. Too often group has revenue shortfall and seeks charitable status to solve problem. Suggestions: | ||
** File on time | ** File on time | ||
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* Jon: We will need to make decision in July meeting for this topic. | * Jon: We will need to make decision in July meeting for this topic. | ||
== New Business == | == New Business == | ||
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== Adjournment == | == Adjournment == | ||
* <span style="background: yellow;">Motion:</span> To adjourn the meeting. Moved by Alex, seconded by Anna. '''Motion Carried.''' | * <span style="background: yellow;">Motion:</span> To adjourn the meeting at 9:20pm. Moved by Alex, seconded by Anna. '''Motion Carried.''' | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category: | [[Category:2014-2015 Board minutes]] | ||