Board Minutes December 2013: Difference between revisions

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=== Board Appointment (20 min) ===
=== Board Appointment (20 min) ===
* [https://docs.google.com/a/edmontonbikes.ca/spreadsheet/ccc?key=0AiPA_mxTBvz1dFZFS1JPZWxST0tKeWltcUNsMnE5emc&usp=drive_web#gid=0 Applicants] will have approx 1-2 min to introduce themselves and describe their skills, knowledge, experience, and interests that would make them a strong addition to the board.   
* [https://docs.google.com/a/edmontonbikes.ca/document/d/1jiNrDx0azqM8brzwH9-GNXa8qz0jtu4fBagdpX6Tino/edit Applicants] will have approx 1-2 min to introduce themselves and describe their skills, knowledge, experience, and interests that would make them a strong addition to the board.   
** Alexey applied July 23 and stood for election at the AGM.
** Alexey applied July 23 and stood for election at the AGM.
** Matthew applied on Nov 30.
** Matthew applied on Nov 30.
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<span style="background: yellow;">Motion:</span> To appoint ____ as an interim EBC Board member until the AGM in 2014. Motioned by . Seconded by . '''Motion Failed/Carried.'''
<span style="background: yellow;">Motion:</span> To appoint ____ as an interim EBC Board member until the AGM in 2014. Motioned by . Seconded by . '''Motion Failed/Carried.'''


== New Business (35mins)==  
== New Business (35mins)==