Board Minutes October 2016: Difference between revisions
Jump to navigation
Jump to search
Derekpluim (talk | contribs) (Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == EBC Board Meeting Minutes for October 17, 2016 ==...") |
Derekpluim (talk | contribs) mNo edit summary |
||
Line 11: | Line 11: | ||
== Attendance == | == Attendance == | ||
* Meeting Chair: | * Meeting Chair: Jon | ||
* Minute-taker: | * Minute-taker: Derek | ||
* Food by: | * Food by: | ||
* Board attendance: | * Board attendance: | ||
Line 73: | Line 73: | ||
=== | === Orientation of the New Board Members and Structure of the New Board (30 min)=== | ||
* | * | ||
* Discussion notes: | * Discussion notes: | ||
Line 91: | Line 91: | ||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
=== | === Scheduling and Creating the Workshop Agenda (__ min)=== | ||
* | * | ||
* Discussion notes: | * Discussion notes: |
Revision as of 01:57, 12 October 2016
These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.
EBC Board Meeting Minutes for October 17, 2016
Board meetings are open to the EBC members and the public.
- Location: room 128 Education South, University of Alberta
- Start Time: 6:30pm
Please RSVP to [board@edmontonbikes.ca] if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you!
Attendance
- Meeting Chair: Jon
- Minute-taker: Derek
- Food by:
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Meeting called to order by at pm.
Logistics for Next Meeting
- Date:
- Location:
- Chair:
- Minute-taker:
- Food by:
Approval of Agenda, Minutes, Reports (5 min)
To approve this (month) agenda, the (month)(year) minutes), and reports as presented below. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
President's Report - Jon
- [President's Report (Month) (Year)]
Treasurer's Report - Geoff
- [Treasurer's Report (Month) (Year)]
Executive Director's Report - Chris
- [ED Report (Month) (Year)]
H.R. Committee Report - Nancy
- [H.R. Committee Report (Month) (Year)]
Policy Committee Report - Dan
- [Policy Committee Report (Month) (Year)]
Strategic Planning Committee Report - Derek
- [Strategic Planning Committee Report (Month) (Year)]
Current & Completed Business
Updates on Action Items From Previous Meeting (5 min)
- Everyone log your 2016 board volunteer hours for the past month.
- Everyone sign reports that you have reviewed each month.
- Committee Chairpersons to post all committee meetings to EBC calendar - public ones go on "EBC Events", other committee meetings go on "EBC Internal" calendar.
COMPLETED
Orientation of the New Board Members and Structure of the New Board (30 min)
- Discussion notes:
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
- Action Items: name will ____ by (date).
Scheduling and Creating the Workshop Agenda (__ min)
- Discussion notes:
New Business
New Business Item 1 (__ min)
- Discussion notes:
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
- Action Items: name will ____ by (date).
New Business Item 2 (__ min)
- Discussion notes:
In Camera Session
To go in camera. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
- Please list how long you believe your topic will take to discuss:
- Name (___ min)
- Name (___ min)
To close the in camera discussion. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
Adjournment
To adjourn the meeting at __pm. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |