Board Minutes December 2011: Difference between revisions
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[[Treasurer's Report (Month) (Year)|Treasurer's Report]] | [[Treasurer's Report (Month) (Year)|Treasurer's Report]] | ||
===Executive Director's Report === | ===Executive Director's Report === | ||
[[ED Report (November interim) (2011)| | [[ED Report (November interim) (2011)|Executive Director's Report]] | ||
===BikeWorks Report === | ===BikeWorks Report === | ||
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=== Committee 2 Report === | === Committee 2 Report === | ||
[[Committee 2 Report (Month) (Year)|Committee 2 Report]] | [[Committee 2 Report (Month) (Year)|Committee 2 Report]] | ||
== Current & Completed Business == | == Current & Completed Business == | ||
Revision as of 21:39, 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