Board Minutes February 2016: 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 February 17, 2016 ==...") |
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=== | === Terms of Reference for Committees (10 min)=== | ||
* Dan has belatedly added three TORs for HR, Executive, and policy committees: | |||
** HR: https://docs.google.com/a/edmontonbikes.ca/document/d/1mQiBtT0Kz3TIGCjDUSsuYgqGlB883NQqLabfgRxwXko/edit?usp=sharing | |||
** Executive: https://drive.google.com/open?id=1uVVQsRzBJCYa00XuXvjPzvJWUAY_MEnSjkI5MTc06qg | |||
** Policy: https://drive.google.com/open?id=1uVVQsRzBJCYa00XuXvjPzvJWUAY_MEnSjkI5MTc06qg | |||
* Dan is not present, so please send questions and comments ahead of time. | |||
* | * | ||
* Discussion notes: | * Discussion notes: | ||