Board Minutes July 2015: Difference between revisions
→Current & Completed Business
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* Review [https://docs.google.com/document/d/1Q595NF4lcYfohn1aTrsiJypDIARCKSjeHvhvlLrztjA/edit action items from March 2015 Planning Retreat] | * Review [https://docs.google.com/document/d/1Q595NF4lcYfohn1aTrsiJypDIARCKSjeHvhvlLrztjA/edit action items from March 2015 Planning Retreat] | ||
* | * | ||
=== BikeWorks North Lease Update (5 min) Adrian, Jon === | |||
* Need to make decision on new lease asap. Current lease expires next month. | |||
* Need to prep cheques for next 6 months. | |||
* Discussion notes: | |||
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* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | |||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||
=== Charitable Status Application Decision (10 min) Jon === | === Charitable Status Application Decision (10 min) Jon === | ||
* In our [http://edmontonbikes.ca/w/Board_Minutes_June_2015#Charitable_Status_Open_House_.2835_min.29_-_Alexey.2C_Jon.2C_Nancy June meeting], we discussed progress and pushed decision to July. | * In our [http://edmontonbikes.ca/w/Board_Minutes_June_2015#Charitable_Status_Open_House_.2835_min.29_-_Alexey.2C_Jon.2C_Nancy June meeting], we discussed progress and pushed decision to July. | ||
* | * | ||
=== Conflict of Interest Disclosure Form Signatures (1 min) Anna === | === Conflict of Interest Disclosure Form Signatures (1 min) Anna === | ||
* Still need signatures on [http://edmontonbikes.ca/w/images/e/ea/EBC_Conflict_of_Interest_Policy_form.pdf disclosure form] from: Chris Corrigan, all staff | * Still need signatures on [http://edmontonbikes.ca/w/images/e/ea/EBC_Conflict_of_Interest_Policy_form.pdf disclosure form] from: Chris Corrigan, all staff | ||
=== Asana Software Overview (10 min) - Chris Chan === | === Asana Software Overview (10 min) - Chris Chan === | ||
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* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | ||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
== New Business == | == New Business == | ||