Board Minutes February 2015: Difference between revisions
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'''''These minutes | '''''These minutes were approved at the [http://edmontonbikes.ca/w/Board_Minutes_March_2015 March 2015] board meeting.''''' | ||
== EBC Board Meeting Minutes for February 9, 2015 == | == EBC Board Meeting Minutes for February 9, 2015 == | ||
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* Date: Wed March 18, 2015 | * Date: Wed March 18, 2015 | ||
* Location: Rm 113 Ed South | * Location: Rm 113 Ed South | ||
* Chair: | * Chair: Rachel | ||
* Minute-taker: Geoff | * Minute-taker: Geoff | ||
* Food by: | * Food by: | ||
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== Approval of Agenda, Minutes, Reports (15 min) == | == Approval of Agenda, Minutes, Reports (15 min) == | ||
* <span style="background: yellow;">Motion:</span> To approve this | * <span style="background: yellow;">Motion:</span> To approve this Feb 2015 agenda, the Jan 2015 minutes, and reports as presented below. Moved by Alex . Seconded by Rachel . '''Motion Carried.''' | ||
=== President's Report === | === President's Report === | ||
*[https://drive.google.com/a/edmontonbikes.ca/?usp=gmail#folders/0B0wWWHPTzO0vaV83SFhFbllxZkk President's Travels Jan 2015]- was deferred for approval at Jan's meeting | *[https://drive.google.com/a/edmontonbikes.ca/?usp=gmail#folders/0B0wWWHPTzO0vaV83SFhFbllxZkk President's Travels Jan 2015]- was deferred for approval at Jan's meeting | ||
=== Executive Director's Report === | === Executive Director's Report === | ||
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=== BikeWorks Report === | === BikeWorks Report === | ||
*[https://docs.google.com/a/edmontonbikes.ca/document/d/1GMREKWOFZ7iw-_TXrsD4Sm7ASGHkrpSW-fi61NUYRQs/edit BikeWorks Report Jan 2015] - submitted by Coreen Feb 5 | *[https://docs.google.com/a/edmontonbikes.ca/document/d/1GMREKWOFZ7iw-_TXrsD4Sm7ASGHkrpSW-fi61NUYRQs/edit BikeWorks Report Jan 2015] - submitted by Coreen Feb 5 | ||
=== H.R. Committee Report === | === H.R. Committee Report === | ||
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** NAIT is proposed as a venue, nancy will check availability. | ** NAIT is proposed as a venue, nancy will check availability. | ||
** meeting time is tenatative- 9 am proposed by Jon | ** meeting time is tenatative- 9 am proposed by Jon | ||
== Adjournment == | == Adjournment == | ||
* <span style="background: yellow;">Motion:</span> To adjourn the meeting (7:52pm). Moved by Jon , seconded by Michelle . '''Motion Carried.''' | * <span style="background: yellow;">Motion:</span> To adjourn the meeting (7:52pm). Moved by Jon , seconded by Michelle . '''Motion Carried.''' | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category: | [[Category:2014-2015 Board minutes]] | ||