Board Minutes July 2015: Difference between revisions
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=== Strategic Plan Updates (5 min) === | === Strategic Plan Updates (5 min) === | ||
* Review [https://docs.google.com/document/d/1Q595NF4lcYfohn1aTrsiJypDIARCKSjeHvhvlLrztjA/edit action items from March 2015 Planning Retreat] | * Review [https://docs.google.com/document/d/1Q595NF4lcYfohn1aTrsiJypDIARCKSjeHvhvlLrztjA/edit action items from March 2015 Planning Retreat] | ||
* | * | ||
=== BikeWorks North Lease Update (5 min) Adrian, Jon === | === BikeWorks North Lease Update (5 min) Adrian, Jon === | ||
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* <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). | ||
=== WTGNB Program (2 min) Anna === | |||
* Received a [https://drive.google.com/drive/folders/0ByPA_mxTBvz1fm5Xb3JJZDh2TUo4eGoxanEyZVE5VVFrTHNHQmR1a3BUVXA4UVg1ek8wcXM letter from AHRC] postmarked June 29 | |||
* Anna working with Matt B on response (due July 29) | |||
* Matt [https://drive.google.com/drive/folders/0ByPA_mxTBvz1fm5Xb3JJZDh2TUo4eGoxanEyZVE5VVFrTHNHQmR1a3BUVXA4UVg1ek8wcXM legal fees] | |||
=== Conflict of Interest Disclosure Form Signatures (1 min) Anna === | === Conflict of Interest Disclosure Form Signatures (1 min) Anna === | ||
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** | ** | ||
== New Business == | == New Business == | ||
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* <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). | ||
=== Guest Speakers: You Can Ride 2 (20 min) Janine, Trent, Lele === | === Guest Speakers: You Can Ride 2 (20 min) Janine, Trent, Lele === | ||
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* <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). | ||
=== AGM Planning (5 min) Anna === | === AGM Planning (5 min) Anna === | ||
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* <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). | ||
=== Director Assignments (5 min) Anna === | === Director Assignments (5 min) Anna === | ||