Board Minutes June 2017: Difference between revisions
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* Minute-taker: Geoff | * Minute-taker: Geoff | ||
* Food by: Adrian | * Food by: Adrian | ||
* Board attendance: Jasmine, Jeremy, Alexey, Michael, Geoff, Adrian, Nancy | * Board attendance: Jasmine, Jeremy, Alexey, Michael, Geoff, Adrian, Nancy, Mike | ||
* Staff attendance: Chris | * Staff attendance: Chris | ||
* Regrets: Derek | * Regrets: Derek, Dan | ||
* Absent: | * Absent: | ||
* Guests: | * Guests: | ||
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== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
{{Motion | {{Motion | ||
|motion=To approve this June meeting agenda, and the May 2017 minutes [http://edmontonbikes.ca/w/Board_Minutes_May_2017 May Minutes], and | |motion=To approve this June meeting agenda, and the May 2017 minutes [http://edmontonbikes.ca/w/Board_Minutes_May_2017 May Minutes], and committee reports as presented below. | ||
|first= | |first= Adrian | ||
|second= | |second= Michael | ||
|yes= | |yes= all | ||
|no= | |no= 0 | ||
|abstain= | |abstain= 0 | ||
|result= | |result= passed | ||
}} | }} | ||
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*[https://docs.google.com/document/d/1D3suA-giCSFfFvuSQW0gV7AAzE_4r-Rnizd1IjV5bDI/edit Expense Process May 2017] | *[https://docs.google.com/document/d/1D3suA-giCSFfFvuSQW0gV7AAzE_4r-Rnizd1IjV5bDI/edit Expense Process May 2017] | ||
=== H.R. Committee Report - Nancy === | === H.R. Committee Report - Nancy === | ||
*[https://docs.google.com/a/edmontonbikes.ca/document/d/1q1fUgRBq75dyRuHSfFHu9876rDNfuXFziGdXbZeh20c/edit?usp=sharing H.R. Committee Report April 2017] | *[https://docs.google.com/a/edmontonbikes.ca/document/d/1q1fUgRBq75dyRuHSfFHu9876rDNfuXFziGdXbZeh20c/edit?usp=sharing H.R. Committee Report April 2017] | ||
=== Administrative Committee Report - === | === Administrative Committee Report - === | ||