Board Agenda Template: Difference between revisions

Board Agenda Template (view source)

685 bytes removed , 13 April

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 == Approval of Agenda, Minutes, Reports (5 min) ==
 {{Motion
-   |motion=To approve this (month) agenda, the (month)(year) minutes), and reports as presented below.
+   |motion=To approve this month's agenda, the previous month's minutes), and reports as presented below.
    |first=
    |second=
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 === Advocacy Committee Report ===
-=== Bargaining Committee Report ===
+=== Governance Committee Report ===
-=== Governance Committee Report ===
+=== Co-directors' Report ===
 == Current & Completed Business ==
 === Updates on Action Items From Previous Meeting (5 min)===
-* '''Everyone''' log your [https://docs.google.com/spreadsheets/d/12OxxKTdlQxDTp9UKxrsPLliKAL9rNDcfxQ2SoDW8Akw/edit?usp=sharing estimated volunteer hours] for the past month.
-* '''Committee Chairpersons''' to post all committee meetings to Bike Edmonton Events calendar (unless the event must explicitly be private: then use "Bike Edmonton Internal" calendar)
-* '''Committee Chairpersons''' to ensure wiki is up-to-date with committee TOR.
-* Reminder of our [https://docs.google.com/document/d/1CPFZz1Rbgra3oIv656PodByl7jJF1SFPTrubYozSS3I/edit?usp=share_link/ Code of Conduct]
-* Reminder of [https://apps.bikeedmonton.ca/w/Conflict_of_Interest_Policy conflict of interest policy]
 *
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 **
 **
 == New Business ==