Board Minutes March 2017 - Revision history

Cwc at 09:51, 11 November 2017

2017-11-11T09:51:31Z

← 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_April_2017~~ April 2017] board meeting.'''''		'''''These minutes were approved at the [[Board Minutes April 2017\|April 2017]] board meeting.'''''


	== EBC Board Meeting Minutes for March 2017 ==		== EBC Board Meeting Minutes for March 2017 ==

2017-11-11T09:45:23Z

← 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_April_2017 April 2017] board meeting.'''''


	== EBC Board Meeting Minutes for March 2017 ==		== EBC Board Meeting Minutes for March 2017 ==

2017-03-21T22:50:42Z

Adjournment

2017-03-21T22:44:08Z

In Camera Session

2017-03-21T22:43:15Z

New Business Item 5: Give Jonathan and Geoff Access to the Tangerine Account (5 min)

2017-03-21T22:41:16Z

New Business Item 3: EBC Name Change/Rebranding Proposal (30 min)

2017-03-14T03:42:49Z

In Camera Session

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	{{Motion		{{Motion
	\|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=		\|first= Geoff
	\|second=		\|second= Jasmine
	\|yes=		\|yes=
	\|no=		\|no=

2017-03-14T03:42:04Z

In Camera Session

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	{{Motion		{{Motion
	\|motion=To go <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i>.		\|motion=To go <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i>.
	\|first=		\|first= Geoff
	\|second=		\|second= Nancy
	\|yes=		\|yes=
	\|no=		\|no=
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	}}		}}
	* Please list how long you believe your topic will take to discuss:		* Please list how long you believe your topic will take to discuss:
	** Name (~~___~~ min)		** Name (10 min)
	** Name (___ min)		** Name (___ min)

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	\|result=		\|result=
	}}		}}


	== Adjournment ==		== Adjournment ==

2017-03-14T02:56:27Z

New Business Item 3: EBC Name Change/Rebranding Proposal (30 min)

← Older revision		Revision as of 02:56, 14 March 2017
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	Dan, there is a legal notice of 90 or 30 days. We can do the pre-work and let the consultation		Dan, there is a legal notice of 90 or 30 days. We can do the pre-work and let the consultation
	Chris, this is something that we could use to promote the AGM.		Chris, this is something that we could use to promote the AGM.
	Geoff, I don't think that ~~chan~~		Geoff, I don't think that changing our name will change our operations and it may not be necessary.


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	'''New Business Item 4: EBC New Board Members''' (10 min)===		'''New Business Item 4: EBC New Board Members''' (10 min)===
	*
	* Discussion notes:		* Discussion notes:
	**		** Mike Pybus is in!
	**		** Kristen Flath is open to helping with strategic planning but declined another board role at this time due to her other prior commitments in the greater cycling community.

	{{Motion		{{Motion
	\|motion=Motion to approve assignment of new board member (s)		\|motion=Motion to approve assignment of new board member Mike Pybus. (yay!)
	\|first= Adrian		\|first= Adrian
	\|second= Derek		\|second= Derek

2017-03-14T02:51:56Z

Adjournment

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	== Adjournment ==		== Adjournment ==
	{{Motion		{{Motion
	\|motion=To adjourn the meeting at ~~__pm~~.		\|motion=To adjourn the meeting at 8:50 pm.
	\|first=		\|first= Jasmine
	\|second=		\|second= Derek
	\|yes=		\|yes= 9
	\|no=		\|no=
	\|abstain=		\|abstain=