Board Minutes September 2012: Difference between revisions
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== EBC Board Meeting Minutes for September | == EBC Board Meeting Minutes for September 12, 2011 == | ||
* Time: 6:30pm | * Time: 6:30pm | ||
* Location: | * Location: Law 101 | ||
* Food by: | * Food by: Steph / Chris Corrigan | ||
== Call to order == | == Call to order == | ||
* In attendance: | * In attendance: Bernadette, Neil, Steph, Lee, Micah, Duncan, James | ||
* Regrets: | * Regrets: Brett, Paul, Chris Corrigan | ||
* Absent: | * Absent: Alex C., Chris Chan | ||
* Guests: | * Guests: | ||
* Chair: | * Chair: Bern | ||
* Minute-taker: | * Minute-taker: Micah | ||
* Time: 18.38 | |||
== Approval of agenda == | == Approval of agenda == | ||
* | * Motion to approve by Steph. Seconded by Bern. | ||
== Approval of minutes == | == Approval of minutes == | ||
Line 50: | Line 51: | ||
== New business == | == New business == | ||
NAA Financial Troubles - effect on EBC | NAA Financial Troubles - effect on EBC | ||
== Need new VP == | |||
== In Camera == | == In Camera == |
Revision as of 00:40, 13 September 2012
These minutes are not yet approved.
EBC Board Meeting Minutes for September 12, 2011
- Time: 6:30pm
- Location: Law 101
- Food by: Steph / Chris Corrigan
Call to order
- In attendance: Bernadette, Neil, Steph, Lee, Micah, Duncan, James
- Regrets: Brett, Paul, Chris Corrigan
- Absent: Alex C., Chris Chan
- Guests:
- Chair: Bern
- Minute-taker: Micah
- Time: 18.38
Approval of agenda
- Motion to approve by Steph. Seconded by Bern.
Approval of minutes
- Motion to approve August 2012 minutes by . Seconded by .
Next meeting
- Date:
- Location:
- Food:
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President's Report
President Report September 2012
Treasurer's Report
Executive Director's Report
Executive Director Report September 2012
BikeWorks Report
BikeWorks Report September 2012
Committee Report
Committee Report September 2021
Old business
Action Items from Last Meeting
Carried forward from earlier meetings
EBC Space Use Policy Revision/Approval
New action items from last meeting
New business
NAA Financial Troubles - effect on EBC