Board Minutes December 2011: Difference between revisions
Jump to navigation
Jump to search
Anna Vesala (talk | contribs) (Created page with "<ol> == Attendance == * Meeting Chair: * Minute-taker: * Board attendance: * Staff attendance: * Regrets: * Absent: * Guests: == Call to Order == * Time: == Approval of Agenda ...") |
Anna Vesala (talk | contribs) No edit summary |
||
| Line 1: | Line 1: | ||
<ol> | <ol> | ||
== Attendance == | == Attendance == | ||
* Meeting Chair: | * Meeting Chair: Bernadette | ||
* Minute-taker: | * Minute-taker: Stephanie | ||
* Food: Neil | |||
* Board attendance: | * Board attendance: | ||
* Staff attendance: | * Staff attendance: | ||
| Line 39: | Line 40: | ||
== Current & Completed Business == | == Current & Completed Business == | ||
=== | === Artist In Residence Contract? === | ||
* | * | ||
=== | === Committee Terms of Reference Approvals === | ||
* | * Each Chair of each committee to submit TOR for board review and approval | ||
== New Business == | == New Business == | ||
Revision as of 21:36, 29 November 2011
- Meeting Chair: Bernadette
- Minute-taker: Stephanie
- Food: Neil
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
- Time:
- Motion:
- Motion:
- Each Chair of each committee to submit TOR for board review and approval
- Motion:
Attendance
Call to Order
Approval of Agenda
Approval of Last Month's Minutes
Date, Location & Food for Next Meeting
Reports
President's Report
Treasurer's Report
Executive Director's Report
BikeWorks Report
Committee 1 Report
Committee 2 Report
Current & Completed Business
Artist In Residence Contract?
Committee Terms of Reference Approvals
New Business
New Business Item 1
New Business Item 2