Board Minutes February 2019: Difference between revisions
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* [https://docs.google.com/spreadsheets/d/1KlIhkBLRAI-Xn9e8u6u-f57n3SKFJQbN0o4TipT4Zis/edit?ts=5c5b20bf#gid=0 Bike Edmonton Board Challenges] | * [https://docs.google.com/spreadsheets/d/1KlIhkBLRAI-Xn9e8u6u-f57n3SKFJQbN0o4TipT4Zis/edit?ts=5c5b20bf#gid=0 Bike Edmonton Board Challenges] | ||
=== | === Expense Claims - Ali (15 min) === | ||
* | *The expense claim process is updated to only be used for the following expenses – beginning February 13, 2019: | ||
** Expenses that cannot be paid using the corporate Mastercard (including our bookkeeper fees) | |||
** Honoria’s for volunteers | |||
** Input from staff | |||
* Expense claims that include expenses that do not follow the above criteria will not be reimbursed - unless the executive team decides otherwise. | |||
== New Business == | == New Business == | ||
=== Logic Model Introduction - Helen (20 min) === | |||
* | |||
=== Schedule a time to meet with your committees - ALL BOARD (10 min) === | === Schedule a time to meet with your committees - ALL BOARD (10 min) === | ||