Board Minutes January 2023 - Revision history

Kelly.granigan: /* Executive Director's Report */

2023-04-27T19:45:13Z

Executive Director's Report

← Older revision		Revision as of 19:45, 27 April 2023
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	=== Executive Director's Report ===		=== Executive Director's Report ===
	* [https://docs.google.com/document/d/~~17FDOMqTW95Twxup6qhYYHs2ZsdfGNVYCpn7HIpDq2jA~~/edit January 2023 Executive Director's Report]		* [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?

2023-04-20T17:01:53Z

President's Report

← Older revision		Revision as of 17:01, 20 April 2023
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	=== President's Report ===		=== President's Report ===
	* [https://docs.google.com/document/d/~~1HaJ~~-~~z3Zpvf1tI2qXif9NHXsEPOkJEUJTsGsOqcUV8DM~~/edit?usp=share_link January President's Report]		* [https://docs.google.com/document/d/11bpIXNv95ST3yhlU-pMBB74QjG79AfgWNQeVy_2Dhhc/edit?usp=share_link January President's Report]

	=== Treasurer's Report ===		=== Treasurer's Report ===

2023-01-28T20:29:42Z

Adjournment

← Older revision		Revision as of 20:29, 28 January 2023
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	{{Motion		{{Motion
	\|motion=To adjourn the meeting at 9:03pm.		\|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]]

2023-01-28T20:29:18Z

ED Probationary Period

2023-01-28T20:28:30Z

← Older revision		Revision as of 20:28, 28 January 2023
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	\|abstain=		\|abstain=
	\|result= Carried		\|result= Carried
			}}

			==ED Probationary Period==
			{{Motion
			\|motion= To end the probationary period of Greg Glatz
			\|first= Maxine
			\|second= Michelle
			\|yes=
			\|no=
			\|abstain=
			\|result=
	}}		}}

	== Adjournment ==		== Adjournment ==
	{{Motion		{{Motion
	\|motion=To adjourn the meeting at ~~__pm~~.		\|motion=To adjourn the meeting at 9:03pm.
	\|first=		\|first=
	\|second=		\|second=

2023-01-28T20:22:14Z

In Camera Session

2023-01-28T20:21:37Z

In Camera Session

← Older revision		Revision as of 20:21, 28 January 2023
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	{{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=
	\|no=		\|no=

2023-01-28T20:17:55Z

In Camera Session

← Older revision		Revision as of 20:17, 28 January 2023
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	{{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:

2023-01-28T20:17:16Z

Optional items pending time

← Older revision		Revision as of 20:17, 28 January 2023
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	== 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) ===

2023-01-28T20:16:25Z

Consent agenda concept (10 min)

← Older revision		Revision as of 20:16, 28 January 2023
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	{{Motion		{{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.		\|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=		\|first= Charlotte
	\|second=		\|second= Maxine
	\|yes=		\|yes= All
	\|no=		\|no=
	\|abstain=		\|abstain=
	\|result=		\|result= Carried
	}}		}}