Board Minutes November 2016 - Revision history

Cwc at 09:54, 11 November 2017

2017-11-11T09:54:52Z

← Older revision		Revision as of 09:54, 11 November 2017
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	'''''These minutes were approved at the [[Board Minutes ~~December 2016~~\|~~December 2016~~]] board meeting.'''''		'''''These minutes were approved at the [[Board Minutes January 2017\|January 2017]] board meeting.'''''


	== EBC Board Meeting Minutes for November 14, 2016 ==		== EBC Board Meeting Minutes for November 14, 2016 ==

2017-11-11T09:52:01Z

← Older revision		Revision as of 09:52, 11 November 2017
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	'''''These minutes were approved at the [~~http://edmontonbikes.ca/w/Board_Minutes_December_2016~~ December 2016] board meeting.'''''		'''''These minutes were approved at the [[Board Minutes December 2016\|December 2016]] board meeting.'''''

2017-11-11T09:45:57Z

← 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_December_2016 December 2016] board meeting.'''''


	== EBC Board Meeting Minutes for November 14, 2016 ==		== EBC Board Meeting Minutes for November 14, 2016 ==

2017-04-25T23:53:11Z

Karl Tracksdorf's Resignation

← Older revision		Revision as of 23:53, 25 April 2017
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	** Very much enjoyed being on the board, is sad to go, and hopes to be back some day		** Very much enjoyed being on the board, is sad to go, and hopes to be back some day

	~~Move we~~ accept ~~Karls~~ resignation		{{Motion
	~~1st:~~ Anna		\|motion=To accept Karl Tracksdorf's resignation.
	~~2nd:~~ Seraphim		\|first=Anna
	All ~~in favour~~		\|second=Seraphim
	No abstain~~, against~~		\|yes=All
	Passed		\|no=
			\|abstain=
			\|result=Passed
			}}

	=== Board Orientation (90 min)===		=== Board Orientation (90 min)===

2017-04-25T23:52:10Z

Karl's Resignation

← Older revision		Revision as of 23:52, 25 April 2017
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	== New Business ==		== New Business ==

	=== Karl's Resignation ===		=== Karl Tracksdorf's Resignation ===
	*		*
	* Karl very sadly had to tender his resignation from the board		* Karl very sadly had to tender his resignation from the board
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	No abstain, against		No abstain, against
	Passed		Passed


	=== Board Orientation (90 min)===		=== Board Orientation (90 min)===

2016-11-15T05:01:09Z

In Camera Session

← Older revision		Revision as of 05:01, 15 November 2016
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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:
	** Nancy (15 min)		** Nancy (15 min)
	** Name (___ min)


	== Adjournment ==		== Adjournment ==

2016-11-15T05:00:41Z

← Older revision		Revision as of 05:00, 15 November 2016
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	== Adjournment ==		== Adjournment ==
	{{Motion		{{Motion
	\|motion=To adjourn the meeting at ~~__pm~~.		\|motion=To adjourn the meeting at 10:00 pm.
	\|first=		\|first=Geoff
	\|second=		\|second=Anna
	\|yes=		\|yes=All
	\|no=		\|no=0
	\|abstain=		\|abstain=0
	\|result=		\|result=Passed
	}}		}}

	[[Category:minutes]]		[[Category:minutes]]
	[[Category:2015-2016 Board minutes]]		[[Category:2015-2016 Board minutes]]

2016-11-15T04:50:58Z

@@ Line 159: / Line 159: @@
 * Retreat prep/homework - Jon
 ** https://docs.google.com/document/d/1EULtfhr_xS2XCn9vgBjCk-DA4Yt0YOXJL76yfvQhKcs/edit
@@ Line 212: / Line 176: @@
 ** Name (___ min)
 == Adjournment ==

2016-11-15T04:49:07Z

In Camera Session

← Older revision		Revision as of 04:49, 15 November 2016
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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=Nancy
	\|second=		\|second=Anna
	\|yes=		\|yes=All
	\|no=		\|no=
	\|abstain=		\|abstain=
	\|result=		\|result=Passed
	}}		}}
	* Please list how long you believe your topic will take to discuss:		* Please list how long you believe your topic will take to discuss:
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	\|result=		\|result=
	}}		}}


	== Adjournment ==		== Adjournment ==

2016-11-15T02:59:42Z

Board Orientation (90 min)

← Older revision		Revision as of 02:59, 15 November 2016
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	=== Board Orientation (90 min)===		=== Board Orientation (90 min)===
	* EBC Vision, Mission, Objects - Seraphim		* EBC Vision, Mission, Objects - Seraphim
	* Structure of organization - ~~Dan~~		* Structure of organization - Anna
	**include communication structure (who directs who)		**include communication structure (who directs who)
	**include EBC board responsibilities as an employer		**include EBC board responsibilities as an employer