Board Minutes February 2017 - Revision history

Cwc at 09:51, 11 November 2017

2017-11-11T09:51:39Z

← 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_March_2017~~ March 2017] board meeting.'''''		'''''These minutes were approved at the [[Board Minutes March 2017\|March 2017]] board meeting.'''''

	== EBC Board Meeting Minutes for (month)(year) ==		== EBC Board Meeting Minutes for (month)(year) ==

2017-11-11T09:45:12Z

← 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_March_2017 March 2017] board meeting.'''''

	== EBC Board Meeting Minutes for (month)(year) ==		== EBC Board Meeting Minutes for (month)(year) ==

2017-04-25T23:55:12Z

New Business Item 1: New Director Appointment - Alexey Kalinen (all - 5 min)

← Older revision		Revision as of 23:55, 25 April 2017
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	== New Business ==		== New Business ==

	=== New Business Item 1: New Director Appointment - Alexey ~~Kalinen~~ (all - 5 min)===		=== New Business Item 1: New Director Appointment - Alexey Kalinin (all - 5 min)===
	*		*
	* Discussion notes:		* Discussion notes:

	{{Motion		{{Motion
	\|motion= To ratify the nomination of Alexey ~~Kalinen~~ and appoint Mr. ~~Kalinen~~ to the EBC Board of Directors.		\|motion= To ratify the nomination of Alexey Kalinin and appoint Mr. Kalinin to the EBC Board of Directors.
	\|first= Jonathan		\|first= Jonathan
	\|second= Adrian		\|second= Adrian

2017-03-14T00:14:39Z

Adjournment

2017-03-14T00:14:29Z

In Camera Session

2017-03-14T00:14:12Z

New Business Item 1: New Director Appointment - Alexey Kalinen (all - 5 min)

2017-03-14T00:13:18Z

Business Item 1: OHS Policy (10 min)

2017-03-14T00:12:59Z

Approval of Agenda, Minutes, Reports (5 min)

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	== Approval of Agenda, Minutes, Reports (5 min) ==		== Approval of Agenda, Minutes, Reports (5 min) ==
	{{Motion		{{Motion
	\|motion=To approve this ~~(month)~~ agenda, the ~~(month)(year)~~ minutes), and reports as presented below.		\|motion=To approve this February agenda, the January 2017 minutes, and reports as presented below.
	\|first= Jonathan		\|first= Jonathan
	\|second= Nancy		\|second= Nancy

2017-03-14T00:12:00Z

Approval of Agenda, Minutes, Reports (5 min)

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	\|second= Nancy		\|second= Nancy
	\|yes= 9		\|yes= 9
	\|no=		\|no=0
	\|abstain=		\|abstain=0
	\|result=		\|result=
	}}		}}
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	=== Membership Committee Report - ===		=== Membership Committee Report - ===
	*[Strategic Planning Committee Report (Month) (Year)]		*[Strategic Planning Committee Report (Month) (Year)]


	== Current Business ==		== Current Business ==

2017-03-11T15:58:11Z

In Camera Session

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	\|motion=To close the <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i> discussion.		\|motion=To close the <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i> discussion.
	\|first= Nancy		\|first= Nancy
	\|second= ~~Jasmine~~		\|second= Jeremy
	\|yes= 9		\|yes= 9
	\|no=		\|no=