Cwc at 10:26, 11 November 2017

2017-11-11T10:26:31Z

← Older revision		Revision as of 10:26, 11 November 2017
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	#REDIRECT [[Board Minutes November 2017]]		#REDIRECT [[Board Minutes November 2017]]

			No board meeting October 2017 due to [[2017 AGM]].

Cwc: Redirected page to Board Minutes November 2017

2017-11-11T10:26:08Z

Redirected page to Board Minutes November 2017

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Cwc: Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the next Annual General Meeting.''''' == EBC Annual General Meeting Minutes for 2017 ==..."

2017-11-11T09:41:58Z

Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the next Annual General Meeting.''''' == EBC Annual General Meeting Minutes for 2017 ==..."

New page

'''''These minutes are not yet approved. They are scheduled for review and approval at the next Annual General Meeting.'''''

== EBC Annual General Meeting Minutes for 2017 ==

* Location: Downtown Edmonton Community League (10042 103 St, Edmonton, AB)

== Attendance ==
* Meeting Chair: Nancy Milakovic
* Minute-taker: Derek Pluim
* Attendance: 28 members in good standing, 5 not members in good standing. (Names and membership data available.)

== Call to Order ==
* Meeting called to order by Nancy Milakovic at 1:25pm.

== Approval of Agenda, Minutes, Reports (5 min) ==
{{Motion
|motion=To approve this (month) agenda, the (month)(year) minutes), and reports as presented below.
|first=Robert C
|second=Adrian P
|yes=
|no=
|abstain=
|result=Carried
}}

=== President's Report ===
*[President's Report (Month) (Year)]

=== Treasurer's Report ===
*[Treasurer's Report (Month) (Year)]

=== Executive Director's Report ===
*[ED Report (Month) (Year)]

=== H.R. Committee Report ===
*[H.R. Committee Report (Month) (Year)]

=== Policy Committee Report ===
*[Policy Committee Report (Month) (Year)]

=== Strategic Planning Committee Report ===
*[Strategic Planning Committee Report (Month) (Year)]

=== Finance Committee Report ===
*[Strategic Planning Committee Report (Month) (Year)]

=== Membership Committee Report ===
*[Strategic Planning Committee Report (Month) (Year)]

== Current & Completed Business ==

=== Updates on Action Items From Previous Meeting (5 min)===
* '''Everyone''' log your [http://edmontonbikes.ca/board-log/ volunteer hours] for the past month.
* '''Everyone''' sign reports that you have reviewed each month.
* '''Committee Chairpersons''' to post all committee meetings to EBC Events calendar (unless the event must explicitly be private: then use "EBC Internal" calendar)
* '''Committee Chairpersons''' to ensure wiki is up-to-date with committee TOR.
*

'''COMPLETED'''
*
*

=== Business Item 1 (__ min)===
*
* Discussion notes:
**
**

{{Motion
|motion=
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}

* Action Items: '''name''' will ____ by (date).

=== Business Item 2 (__ min)===
*
* Discussion notes:
**
**

== New Business ==

=== New Business Item 1 (__ min)===
*
* Discussion notes:
**
**

{{Motion
|motion=
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}
* Action Items: '''name''' will ____ by (date).

=== New Business Item 2 (__ min)===
*
* Discussion notes:
**
**

== In Camera Session ==
{{Motion
|motion=To move in camera.
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}
* Please list how long you believe your topic will take to discuss:
** Name (___ min)
** Name (___ min)

{{Motion
|motion=To move out of camera] discussion.
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}

== Adjournment ==
{{Motion
|motion=To adjourn the meeting at __pm.
|first=
|second=
|yes=
|no=
|abstain=
|result=
}}

[[Category:minutes]]
[[Category:2017-2018 Board minutes]]

Board Minutes October 2017 - Revision history

Cwc at 10:26, 11 November 2017

Cwc: Redirected page to Board Minutes November 2017

Cwc: Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the next Annual General Meeting.''''' == EBC Annual General Meeting Minutes for 2017 ==..."