Board Minutes February 2016: Difference between revisions

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(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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=== Business Item 1 (__ min)===
=== 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.
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* Discussion notes:
* Discussion notes:
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