Board Minutes August 2013 - Revision history

Justin.bartlett at 02:44, 10 October 2013

2013-10-10T02:44:35Z

← Older revision		Revision as of 02:44, 10 October 2013
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	~~'''''These minutes are not yet approved. They are scheduled for review and approval~~ at the ~~upcoming~~ board meeting~~.'''''~~		Approved at the [[Board Minutes September 2013 \| September 2013 board meeting]]

	== EBC Board Meeting Minutes for August 21, 2013 ==		== EBC Board Meeting Minutes for August 21, 2013 ==

2013-09-18T04:57:40Z

2013-09-15T19:44:20Z

← Older revision		Revision as of 19:44, 15 September 2013
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	* Action Items: '''Name''' will... by (deadline)		* Action Items: '''Name''' will... by (deadline)

	===BWS Lease~~/ New Location~~ (25 min)===		===BWS Lease (10 min)===
	*		*
	* Discussion notes: update?		* Discussion notes: update?
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	===~~VP Until end of year~~ (10 min)===		=== (0 min)===
	*		*
	* Discussion notes:		* Discussion notes:
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	===~~Interim Board Member with new vacancy~~ (~~_10~~ min)===		=== (0 min)===
	*		*
	* Discussion notes:		* Discussion notes:

2013-09-15T19:43:25Z

← Older revision		Revision as of 19:43, 15 September 2013
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	* Action Items: '''Name''' will... by (deadline)		* Action Items: '''Name''' will... by (deadline)

	===BWS Lease (10 min)===		===BWS Lease/ New Location (25 min)===
	*		*
	* Discussion notes: update?		* Discussion notes: update?
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	===~~Item #3~~ (~~___~~ min)===		===VP Until end of year (10 min)===
	*		*
	* Discussion notes:		* Discussion notes:
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	===~~Item #4~~ (~~___~~ min)===		===Interim Board Member with new vacancy (_10 min)===
	*		*
	* Discussion notes:		* Discussion notes:

2013-08-21T23:02:01Z

EBC Board Meeting Minutes for August 21, 2013

← Older revision		Revision as of 23:02, 21 August 2013
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	Board meetings are open to the EBC members and the public.		Board meetings are open to the EBC members and the public.

	* Location: BikeWorks North		* Location: BikeWorks North (9305 111 Ave)
	* Start Time: 6:30pm		* Start Time: 6:30pm

2013-08-21T22:30:51Z

Executive Director's Report (__min)

← Older revision		Revision as of 22:30, 21 August 2013
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	=== Executive Director's Report (__min)===		=== Executive Director's Report (__min)===
	[~~[ED Report (Month) (Year)\|~~Executive Director's Report]]		[https://docs.google.com/document/d/1oP8loe3pnrUunBZBSxM85HLgCoidWk3YBOsAg7lPpds/edit?usp=sharing Executive Director's Report]
	* Discussion notes:		* Discussion notes:
	**		**

2013-08-21T00:40:44Z

Current & Completed Business

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+*
 * Discussion notes: update?
 **
 **

2013-08-21T00:38:04Z

Business Item 2 (__ min)

← Older revision		Revision as of 00:38, 21 August 2013
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	* Action Items: '''Name''' will... by (deadline)		* Action Items: '''Name''' will... by (deadline)

	=== ~~Business Item 2~~ (__ min)===		===BWS Lease (10 min)===
	*		*
	* Discussion notes:		* Discussion notes: update?
	**		**
	**		**

2013-08-21T00:36:29Z

Business Item 1 (__ min)

← Older revision		Revision as of 00:36, 21 August 2013
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	*		*

	=== ~~Business Item 1~~ (__ min)===		===AGM (5 min)===
	*		*
	* Discussion notes:		* Discussion notes: Parkdale/Cromdale Hall booked, 12-4:00, need to go and sign rental agreement and pay deposit before Oct 6.
	**		**
	**		**

2013-08-07T01:43:40Z

← Older revision		Revision as of 01:43, 7 August 2013
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	=== Updates on Action Items From Previous Meeting (5 min)===		=== Updates on Action Items From Previous Meeting (5 min)===
	*		* '''Anna''' met with '''Caylie and Kristin''' to do a mini orientation on August 6.
	*		*
	*		*