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Board Agenda Template: Difference between revisions
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}} | }} | ||
=== President's Report | === President's Report === | ||
*[President's Report (Month) (Year)] | *[President's Report (Month) (Year)] | ||
=== Treasurer's Report | === Treasurer's Report === | ||
*[Treasurer's Report (Month) (Year)] | *[Treasurer's Report (Month) (Year)] | ||
=== Executive Director's Report | === Executive Director's Report === | ||
*[ED Report (Month) (Year)] | *[ED Report (Month) (Year)] | ||
=== H.R. Committee Report | === H.R. Committee Report === | ||
*[H.R. Committee Report (Month) (Year)] | *[H.R. Committee Report (Month) (Year)] | ||
=== Policy Committee Report | === Policy Committee Report === | ||
*[Policy Committee Report (Month) (Year)] | *[Policy Committee Report (Month) (Year)] | ||
=== Strategic Planning Committee Report | === Strategic Planning Committee Report === | ||
*[Strategic Planning Committee Report (Month) (Year)] | *[Strategic Planning Committee Report (Month) (Year)] | ||
=== Finance Committee Report | === Finance Committee Report === | ||
*[Strategic Planning Committee Report (Month) (Year)] | *[Strategic Planning Committee Report (Month) (Year)] | ||
=== Membership Committee Report | === Membership Committee Report === | ||
*[Strategic Planning Committee Report (Month) (Year)] | *[Strategic Planning Committee Report (Month) (Year)] | ||
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=== Updates on Action Items From Previous Meeting (5 min)=== | === Updates on Action Items From Previous Meeting (5 min)=== | ||
* '''Everyone''' log your [ | * '''Everyone''' log your [http://edmontonbikes.ca/board-log/ volunteer hours] for the past month. | ||
* '''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 | * '''Committee Chairpersons''' to post all committee meetings to EBC Events calendar (unless the event must explicitly be private: then use "EBC Internal" calendar) | ||
* | * '''Committee Chairpersons''' to ensure wiki is up-to-date with committee TOR. | ||
* | * | ||
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== <i>In Camera</i> Session == | == <i>In Camera</i> Session == | ||
{{Motion | {{Motion | ||
|motion=To | |motion=To move <i>in camera</i>. | ||
|first= | |first= | ||
|second= | |second= | ||
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{{Motion | {{Motion | ||
|motion=To | |motion=To move out of camera]</i> discussion. | ||
|first= | |first= | ||
|second= | |second= | ||
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[[Category:minutes]] | [[Category:minutes]] | ||
[[Category: | [[Category:2017-2018 Board minutes]] | ||