Board Minutes August 2012: Difference between revisions
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==== New action items from last meeting ==== | ==== New action items from last meeting ==== | ||
for all: Review Bern's notes: [[Board Development Workshop]] | *for all: Review Bern's notes: [[Board Development Workshop]] | ||
*Duncan's - position statement about helmet law - Adam made one. Obviously a work-in-progress. Duncan will see about Adv. comm. to work further on this. | **Duncan's - position statement about helmet law - Adam made one. Obviously a work-in-progress. Duncan will see about Adv. comm. to work further on this. | ||
*review committees: general feeling that we are doing better but not done | **review committees: general feeling that we are doing better but not done | ||
*board member job descriptions (exec): should be done before December, but preferably before AGM. Adam will write something. | **board member job descriptions (exec): should be done before December, but preferably before AGM. Adam will write something. | ||
*we are not to have the apostrophe in Edmonton Bicycle Commuters' Society, says Charities. | **we are not to have the apostrophe in Edmonton Bicycle Commuters' Society, says Charities. | ||
**things that were starred: discussion; incl. mission statement (will do in fall) | |||
*action item (for all): Recruit! | *action item (for all): Recruit! | ||
**Micah and Adam: Dan T. | |||
**Duncan: Alex Aboud | |||
*new action item: read: Policies>Job Description>Board Member | *new action item: read: Policies>Job Description>Board Member | ||