Board Minutes October 2012 - Revision history

Cwc: /* Executive Director's Report */

2013-02-26T18:08:19Z

Executive Director's Report

← Older revision		Revision as of 18:08, 26 February 2013
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	=== Executive Director's Report ===		=== Executive Director's Report ===
	[https://docs.google.com/a/edmontonbikes.ca/document/d/~~1JojKeOZVgKCte6scACSVdskc_IFxg8bzLUtHt0SmjE8~~/edit Executive Director Report October 2012]		[https://docs.google.com/a/edmontonbikes.ca/document/d/1B6t5j87QmmbIFDj7ynxXFZs1sJd1BCEv-p7Pq6r8t1E/edit Executive Director Report October 2012]
	We discussed it.		We discussed it.
	*Can we cut hot water tank and rewire? Pretty complicated. Gas heated but ignition etc needs to be wired.		*Can we cut hot water tank and rewire? Pretty complicated. Gas heated but ignition etc needs to be wired.

2013-01-28T08:53:50Z

Treasurer's Report

← Older revision		Revision as of 08:53, 28 January 2013
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	=== Treasurer's Report ===		=== Treasurer's Report ===
	* [[Treasurer Report September 2012]]		* [[Treasurer Report September 2012]]
	* [[Media:EBC Financial Report - September 2012.~~xls~~]]		* [[Media:EBC Financial Report - September 2012.xlsx]]

	=== Executive Director's Report ===		=== Executive Director's Report ===

2013-01-27T03:11:11Z

Reports

← Older revision		Revision as of 03:11, 27 January 2013
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	== Reports ==		== Reports ==
	=== President's Report ===		=== President's Report ===
	~~[[President Report October 2012]]~~
	We discussed it.		We discussed it.
	*Any concerns with funding considering P3 fiasco with SE LRT? Shouldn't be; money for this project would be from EAC.		*Any concerns with funding considering P3 fiasco with SE LRT? Shouldn't be; money for this project would be from EAC.

2012-12-12T05:58:36Z

← Older revision		Revision as of 05:58, 12 December 2012
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	These minutes ~~are not yet~~ approved.		These minutes were approved in the [[Board Minutes November 2012]].

	== EBC Board Meeting Minutes for October 17, 2012 ==		== EBC Board Meeting Minutes for October 17, 2012 ==

2012-11-20T18:21:22Z

Call to order

← Older revision		Revision as of 18:21, 20 November 2012
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	== Call to order ==		== Call to order ==

	* In attendance: ~~Bern, Duncan~~, Neil, Micah, James, Lee, Duncan, Chris Corrigan, Paul, Chris Chan		* In attendance: Bernadette Blakey, Neil Carey, Micah Cooper, James Phillips, Lee Vilinsky, Duncan Kinney, Chris Corrigan, Paul Govenlock, Chris Chan
	* Regrets: none		* Regrets: none
	* Absent: Steph, Alex C., Brett		* Absent: Steph, Alex C., Brett

2012-10-18T16:43:19Z

Committee Reports

← Older revision		Revision as of 16:43, 18 October 2012
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	=== Committee Reports ===		=== Committee Reports ===
	[[http://edmontonbikes.ca/w/Advocacy_Committee_Minutes_September_2012 Advocacy Committee Report October 2012]]		[http://edmontonbikes.ca/w/Advocacy_Committee_Minutes_September_2012 Advocacy Committee Report October 2012]

	== Old business ==		== Old business ==

2012-10-18T16:42:36Z

Committee Reports

← Older revision		Revision as of 16:42, 18 October 2012
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	=== Committee Reports ===		=== Committee Reports ===
	[[Committee Report October 2012]]		[[http://edmontonbikes.ca/w/Advocacy_Committee_Minutes_September_2012 Advocacy Committee Report October 2012]]
	~~There are minutes for Advocacy but [I did not hear rest and meant to ask Duncan; forgot; will email].~~

	== Old business ==		== Old business ==

2012-10-18T14:45:33Z

BikeWorks Report

← Older revision		Revision as of 14:45, 18 October 2012
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	=== BikeWorks Report ===		=== BikeWorks Report ===
	*[[BikeWorks Manager Report October 2012]]
	*[https://docs.google.com/document/d/14y3q7EWY_heb1tDscqUjzvLWTb2cA5y2bXXTU8O2FdM/edit Bikeworks Manager Report October 2012]		*[https://docs.google.com/document/d/14y3q7EWY_heb1tDscqUjzvLWTb2cA5y2bXXTU8O2FdM/edit Bikeworks Manager Report October 2012]
	*Coreen absent owing to dealing with fence at BWS.		*Coreen absent owing to dealing with fence at BWS.

2012-10-18T14:45:06Z

BikeWorks Report

← Older revision		Revision as of 14:45, 18 October 2012
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	=== BikeWorks Report ===		=== BikeWorks Report ===
	[[BikeWorks Manager Report October 2012]]		*[[BikeWorks Manager Report October 2012]]
	[https://docs.google.com/document/d/14y3q7EWY_heb1tDscqUjzvLWTb2cA5y2bXXTU8O2FdM/edit]		*[https://docs.google.com/document/d/14y3q7EWY_heb1tDscqUjzvLWTb2cA5y2bXXTU8O2FdM/edit Bikeworks Manager Report October 2012]
	*Coreen absent owing to dealing with fence at BWS.		*Coreen absent owing to dealing with fence at BWS.

2012-10-18T14:42:40Z

BikeWorks Report

← Older revision		Revision as of 14:42, 18 October 2012
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	=== BikeWorks Report ===		=== BikeWorks Report ===
	[[BikeWorks Manager Report October 2012]]		[[BikeWorks Manager Report October 2012]]
			[https://docs.google.com/document/d/14y3q7EWY_heb1tDscqUjzvLWTb2cA5y2bXXTU8O2FdM/edit]
	*Coreen absent owing to dealing with fence at BWS.		*Coreen absent owing to dealing with fence at BWS.