Board Minutes December 2013: Difference between revisions
→Updates on Action Items From Previous Meeting (5 min)
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* '''HR committee (Leila, Sarah, and Anna)''' will work with the Treasurer on the hiring process for the bookkeeper. Will have a recommendation by next board meeting. | * '''HR committee (Leila, Sarah, and Anna)''' will work with the Treasurer on the hiring process for the bookkeeper. Will have a recommendation by next board meeting. | ||
* '''All board members''' will complete the Needs Assessment form by Nov 15. | * '''All board members''' will complete the Needs Assessment form by Nov 15. | ||
* '''Policy Committee (Kristen et al.)''' to review Cycling Event Promotion Policy and Financial Management Policy before bringing these policies to the board. | * '''Policy Committee (Kristen et al.)''' to review [http://edmontonbikes.ca/w/Cycling_Event_Promotion_Policy Cycling Event Promotion Policy] and [http://edmontonbikes.ca/w/Financial_Management_Policy Financial Management Policy] before bringing these policies to the board. | ||
* '''The Executive Committee (Leila, Sarah, Anna, and Meghan)''' will change signing authority on existing accounts by December 1st. | * '''The Executive Committee (Leila, Sarah, Anna, and Meghan)''' will change signing authority on existing accounts by December 1st. | ||
* '''The Executive Committee (Leila, Sarah, Anna, and Meghan)''' will open two new accounts with Servus Credit Union, one for general and one for casino revenue, for the purposes of closing our accounts with TD and RBC. | * '''The Executive Committee (Leila, Sarah, Anna, and Meghan)''' will open two new accounts with Servus Credit Union, one for general and one for casino revenue, for the purposes of closing our accounts with TD and RBC. | ||