Board Minutes February 2017: Difference between revisions

Jump to navigation Jump to search

Board Minutes February 2017 (view source)

Revision as of 22:57, 6 February 2017

157 bytes removed ,  6 February 2017
no edit summary
No edit summary
No edit summary
Line 28: Line 28:
== New Business ==
== New Business ==


=== New Business Item 1 (__ min)===
 
*
*=== MEC Grant (10 min)===
* Discussion notes:
* Discussion notes:
**
** $6,000 with an additional credit for Spoke material purchased at MEC!
**


* <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).


=== New Business Item 2 (__ min)===
=== Updated position descriptions (30 min)===
*
*
* Discussion notes:
* Discussion notes:
**
** Review the EBC org. chart and definition of job roles
**
 
* <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).
 
 


== Approval of Minutes & Reports (5 min) == [[http://edmontonbikes.ca/w/Board_Minutes_January_2017]]
== Approval of Minutes & Reports (5 min) == [[http://edmontonbikes.ca/w/Board_Minutes_January_2017]]
Line 79: Line 82:
* '''Everyone''' sign reports that you have reviewed each month.
* '''Everyone''' sign reports that you have reviewed each month.
* '''Committee Chairpersons''' to post all committee meetings to EBC calendar - public ones go on "EBC Events", other committee meetings go on "EBC Internal" calendar.
* '''Committee Chairpersons''' to post all committee meetings to EBC calendar - public ones go on "EBC Events", other committee meetings go on "EBC Internal" calendar.
*
*


'''COMPLETED'''
*
*
=== MEC Grant (10 min)===
*
* Discussion notes:
**  $6,000 with an additional credit for Spoke material purchased at MEC!
**
* <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).


=== Updated position descriptions (30 min)===
*
* Discussion notes:
** Review the EBC org. chart and definition of job roles
**


== Logistics for Next Meeting ==
== Logistics for Next Meeting ==
Derekpluim
207

edits

Retrieved from "https://apps.bikeedmonton.ca/w/Special:MobileDiff/3763"

Navigation menu