Board Minutes November 2011

Attendance

• Meeting Chair: Chris
• Minute-taker: Anna
• Board attendance:
• Staff attendance:
• Regrets:
• Absent:
• Guests: n/a

Call to Order

• Time:

Approval of Agenda

• Motion:

Approval of Last Month's Minutes

• Motion:

Date, Location & Food for Next Meeting

Reports

President's Report

President's Report

Treasurer's Report

Treasurer's Report

Executive Director's Report

Executive Director's Report

BikeWorks Report

BikeWorks Report

Current & Completed Business

New Business

Personal & Group Expectations

• Review and reaffirm expectations from retreat.

Board Job Descriptions

• Review and approve proposed general Board Member job description
• Review and approve proposed Executive Committee job descriptions

Board Appointment(s)

• Review resignation. At least 1 appointment needed.

Board Committees

• Proposed Terms of Reference for all standing committees due 1 week prior to December Board Meeting (Dec 1, 2011) to be approved at the meeting

In Camera Session

Adjournment

• Motion: