Board Minutes September 2013: Difference between revisions
Board Minutes September 2013 (view source)
Revision as of 23:29, 17 September 2013
, 17 September 2013→AGM committee (10 min)
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*Bernadette to confirm logistics | *Bernadette to confirm logistics | ||
*Anna: need to strike an ad-hoc committee to organize the details of the AGM | *Anna: need to strike an ad-hoc committee to organize the details of the AGM | ||
**eg. [https://drive.google.com/a/edmontonbikes.ca/?tab=mo#folders/0ByPA_mxTBvz1YU56Z0hFaUYtR2s Duties from 2011 AGM]; [https://docs.google.com/a/edmontonbikes.ca/document/d/1A6nDYNdT1KY_PqCZH7nQFF7kh-15kpShcMmOaG12kuA/edit | **eg. [https://drive.google.com/a/edmontonbikes.ca/?tab=mo#folders/0ByPA_mxTBvz1YU56Z0hFaUYtR2s Duties from 2011 AGM]; [https://docs.google.com/a/edmontonbikes.ca/document/d/1A6nDYNdT1KY_PqCZH7nQFF7kh-15kpShcMmOaG12kuA/edit Duties from 2010+2012 AGM] | ||
**food? | **food? | ||
**set up and tear down | **set up and tear down | ||
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* <span style="background: yellow;">Motion:</span> . Motioned by . Seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> . Motioned by . Seconded by . '''Motion Failed/Carried.''' | ||
* Action Items: '''Name''' will... by (deadline) | * Action Items: '''Name''' will... by (deadline) | ||
== <i>In Camera</i> Session (__ min)== | == <i>In Camera</i> Session (__ min)== | ||