Board Minutes January 2023: Difference between revisions
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=== President's Report === | === President's Report === | ||
* [https://docs.google.com/document/d/ | * [https://docs.google.com/document/d/11bpIXNv95ST3yhlU-pMBB74QjG79AfgWNQeVy_2Dhhc/edit?usp=share_link January President's Report] | ||
=== Treasurer's Report === | === Treasurer's Report === | ||
| Line 50: | Line 50: | ||
=== Executive Director's Report === | === Executive Director's Report === | ||
* [https://docs.google.com/document/d/ | * [https://docs.google.com/document/d/1GfrZp3feu2SY5Bf4kLWwOdL_iIWuX8Q2oFwe-BEsBAU/edit?usp=share_link January 2023 Executive Director's Report] | ||
Question: Why did people unsubscribe because of our support for the Bike Plan? | Question: Why did people unsubscribe because of our support for the Bike Plan? | ||
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** questions can be asked prior to approval without removing from consent agenda | ** questions can be asked prior to approval without removing from consent agenda | ||
** Propose starting at February board meeting | ** Propose starting at February board meeting | ||
{{Motion | |||
|motion=To trial the Consent Agenda at the upcoming February board meeting with the condition that items need to be submitted four (4) days before the meeting and board members will need to read the items before the meeting. Any item may be removed by any member of the board for any reason. Questions may be raised prior to approving the consent agenda. | |||
|first= Charlotte | |||
|second= Maxine | |||
|yes= All | |||
|no= | |||
|abstain= | |||
|result= Carried | |||
}} | |||
== Optional items pending time == | == Optional items pending time == | ||
ITEM NOT DISCUSSED | |||
=== Snow clearing standards for high traffic pathways (20 min) === | === Snow clearing standards for high traffic pathways (20 min) === | ||
| Line 207: | Line 219: | ||
{{Motion | {{Motion | ||
|motion=To move <i>in camera with Greg Glatz as guest</i>. | |motion=To move <i>in camera with Greg Glatz as guest</i>. | ||
|first= | |first= Jason | ||
|second= | |second= Charlotte | ||
|yes= | |yes= All | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
* Please list how long you believe your topic will take to discuss: | * Please list how long you believe your topic will take to discuss: | ||
| Line 220: | Line 232: | ||
{{Motion | {{Motion | ||
|motion=To move out of camera]</i> discussion. | |motion=To move out of camera]</i> discussion. | ||
|first= | |first= Jason | ||
|second= | |second= Andi | ||
|yes= | |yes= All | ||
|no= | |||
|abstain= | |||
|result= Carried | |||
}} | |||
==ED Probationary Period== | |||
{{Motion | |||
|motion= To end the probationary period of Greg Glatz | |||
|first= Maxine | |||
|second= Michelle | |||
|yes= All | |||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting at | |motion=To adjourn the meeting at 9:03pm. | ||
|first= | |first= John | ||
|second= | |second= Marcel | ||
|yes= | |yes= All | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2022-2023 Board minutes]] | [[Category:2022-2023 Board minutes]] | ||