Board Minutes April 2017 - Revision history

Cwc at 09:56, 11 November 2017

2017-11-11T09:56:59Z

← Older revision		Revision as of 09:56, 11 November 2017
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	'''''These minutes were approved at the [[Board Minutes May 2017\|May 2017]] board meeting.'''''		'''''These minutes were approved at the [[Board Minutes May 2017\|May 2017]] board meeting.'''''


	== EBC Board Meeting Minutes for April 2017 ==		== EBC Board Meeting Minutes for April 2017 ==

2017-11-11T09:51:21Z

← Older revision		Revision as of 09:51, 11 November 2017
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	'''''These minutes were approved at the [~~http://edmontonbikes.ca/w/Board_Minutes_May_2017~~ May 2017] board meeting.'''''		'''''These minutes were approved at the [[Board Minutes May 2017\|May 2017]] board meeting.'''''


	== EBC Board Meeting Minutes for April 2017 ==		== EBC Board Meeting Minutes for April 2017 ==

2017-11-11T09:45:37Z

← Older revision		Revision as of 09:45, 11 November 2017
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	'''''These minutes ~~are not yet~~ approved~~. They are scheduled for review and approval~~ at the ~~upcoming~~ board meeting.'''''		'''''These minutes were approved at the [http://edmontonbikes.ca/w/Board_Minutes_May_2017 May 2017] board meeting.'''''

	== EBC Board Meeting Minutes for April 2017 ==		== EBC Board Meeting Minutes for April 2017 ==

2017-04-10T20:34:41Z

Attendance

← Older revision		Revision as of 20:34, 10 April 2017
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	== Attendance ==		== Attendance ==
	* Meeting Chair: ~~Jasmine~~		* Meeting Chair: Jonathan
	* Minute-taker: Derek		* Minute-taker: Derek
	* Food by: Jonathan		* Food by: Jonathan
	* Board attendance:		* Board attendance:
	* Staff attendance:		* Staff attendance:
	* Regrets: Nancy, Adrian		* Regrets: Nancy, Adrian, Geoff, Daniel
	* Absent:		* Absent:
	* Guests:		* Guests:

2017-04-07T17:08:11Z

Business Item 2 (__ min)

← Older revision		Revision as of 17:08, 7 April 2017
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	}}		}}

	=== Business Item 2 (__ min)===		=== Business Item 2 Employing Servus Electronic Funds Transfer for payments (Jonathan 15 min)===
	*		*
	* Discussion notes:		* Discussion notes:
	**		**


	== New Business ==		== New Business ==

2017-04-07T17:06:41Z

New Business Item 2: Employee banked overtime hours (Jonathan 40 min)

← Older revision		Revision as of 17:06, 7 April 2017
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	=== New Business Item 2: Employee banked overtime hours (Jonathan 40 min)===		=== New Business Item 2: Employee banked overtime hours (Jonathan 40 min)===
	*		* Discussion notes:

	{{Motion		{{Motion
	\|motion=		\|motion=

2017-04-07T17:05:50Z

New Business Item 2: Status of YCR2 transitioning to an independent organization (30 min)

← Older revision		Revision as of 17:05, 7 April 2017
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	** Monday April 3, 7:30pm -> ???		** Monday April 3, 7:30pm -> ???

	=== New Business Item 2: ~~Status of YCR2 transitioning to an independent organization~~ (30 min)===		=== New Business Item 2: Employee banked overtime hours (Jonathan 40 min)===
	*		*
			{{Motion
			\|motion=
			\|first=
			\|second=
			\|yes= 0
			\|no=0
			\|abstain=0
			\|result=
			}}

	== Adjournment ==		== Adjournment ==

2017-04-07T17:03:32Z

Business Item 1: Transition of YCR2 from EBC to Goodwill (Jonathan 30 min)

← Older revision		Revision as of 17:03, 7 April 2017
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	**		**
	{{Motion		{{Motion
	\|motion=To ~~adjourn~~ the ~~meeting at pm.~~		\|motion=To support and enable the transition of the YCR2 program and all YCR2 assets from Edmonton Bicycle Commuters Society to Goodwill Industries of Alberta
	\|first=		\|first=
	\|second=		\|second=

2017-04-07T17:00:41Z

Business Item 1: Transition of YCR2 from EBC to Goodwill (Jonathan 30 min)

← Older revision		Revision as of 17:00, 7 April 2017
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	* Discussion notes:		* Discussion notes:
	**		**
			{{Motion
			\|motion=To adjourn the meeting at pm.
			\|first=
			\|second=
			\|yes= 0
			\|no=0
			\|abstain=0
			\|result=
			}}

	=== Business Item 2 (__ min)===		=== Business Item 2 (__ min)===

2017-04-07T16:58:55Z

Business Item 1: (-- min)

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	*		*

	=== Business Item 1: (-- min)===		=== Business Item 1: Transition of YCR2 from EBC to Goodwill (Jonathan 30 min)===
	* Discussion notes:		* Discussion notes:
	**		**