Board Minutes February 2017: Difference between revisions
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== Approval of Minutes & Reports (5 min) == Read them here [[http://edmontonbikes.ca/w/Board_Minutes_January_2017]] | == Approval of Minutes & Reports (5 min) == Read them here [[http://edmontonbikes.ca/w/Board_Minutes_January_2017]] | ||
=== President's Report === | |||
*[President's Report (Jan) (2017) [[https://docs.google.com/document/d/1avUk0JR-dhwi-l7Iqb3RneFVCAfuh1QNwfjTSxkLV6o/edit?ts=5894e6b3]]] | |||
=== Treasurer's Report === | |||
*Treasurer's Report Feb 2017 https://docs.google.com/document/d/1ujgYyNO9a5oXtMRYU4PFR40XC0_WOB-Eu12-SJKYepc/edit | |||
=== Executive Director's Report === | |||
*[ED Report (Month) (Year)] | |||
=== BikeWorks Report === | |||
*[BikeWorks Report (Month) (Year)] | |||
=== Advocacy Committee Report === | |||
*[Advocacy Committee Report (Month) (Year)] | |||
=== H.R. Committee Report === | |||
*[https://docs.google.com/a/edmontonbikes.ca/document/d/1GuLwqvSFPS7lgvU0nVjrYUKJ3tcX_7CdFfjAEKahw5s/edit?usp=sharing H.R. Committee Report (Feb) (2017)] | |||
=== Advocacy Committee Report === | |||
*[Advocacy Committee Report (Month) (Year)] | |||
=== Finance Committee Report === | |||
* Finance Committee meeting Notes https://drive.google.com/open?id=1wsy5HIU3xB_JD9ForpNd2ESw8yI5gLnVEwtjCLqcvUY | |||
=== Strategic Planning Committee Report === | |||
*[Strategic Planning Committee Report (Jan) (2017) [[https://docs.google.com/document/d/1ZkIrYjgaWRpBgF8y2zCbMd2JNxdtV-NlZSeDEHckKqI/edit?ts=588a9200]]] | |||
* The following motion is formed as a "[http://msue.anr.msu.edu/news/is_a_consent_agenda_right_for_your_board consent] [http://www.help4nonprofits.com/UseItToday/UseItToday-Consent_Agenda.htm agenda]" -- a method of lumping agenda items that need formal board approval but are routine in nature into one motion. Items such as meeting minutes, routine correspondence, changes in policy or other matters can be bundled together and approved all at once by adopting the consent agenda in one motion. | * The following motion is formed as a "[http://msue.anr.msu.edu/news/is_a_consent_agenda_right_for_your_board consent] [http://www.help4nonprofits.com/UseItToday/UseItToday-Consent_Agenda.htm agenda]" -- a method of lumping agenda items that need formal board approval but are routine in nature into one motion. Items such as meeting minutes, routine correspondence, changes in policy or other matters can be bundled together and approved all at once by adopting the consent agenda in one motion. | ||
* <span style="background: yellow;">Motion:</span> To approve the (month)(year) minutes, and reports as presented below. Moved by , seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To approve the (month)(year) minutes, and reports as presented below. Moved by , seconded by . '''Motion Failed/Carried.''' | ||
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* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||