Board Minutes July 2015: Difference between revisions
→New Business
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=== Guest Speakers: You Can Ride | === Guest Speakers: You Can Ride Too (20 min) Janine, Trent, Lele === | ||
* Present an update of the YCR2 program and our thoughts on charitable status. | * Present an update of the YCR2 program and our thoughts on charitable status. | ||
* Discussion: | * Discussion: | ||
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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). | ||
=== From ED July Report - CFEP funds (15 min) === | === From ED July Report - CFEP funds (15 min) === | ||
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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). | ||
=== AGM Planning (5 min) Anna === | === AGM Planning (5 min) Anna === | ||
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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). | ||
=== Advocacy (10 min) Chris Co === | |||
* Addition to agenda | |||
* | |||
=== Director Assignments (5 min) Anna TABLED === | === Director Assignments (5 min) Anna TABLED === | ||