Board Minutes July 2012: Difference between revisions

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=== Action Items from Last Meeting ===
=== Action Items from Last Meeting ===


==== Carried forward from earlier meetings ====
=== Carried forward from earlier meetings ===


=== New action items from last meeting ===
=== New action items from last meeting ===


== New business ==
== New business ==

Revision as of 16:25, 6 July 2012

These minutes are not yet approved.

EBC Board Meeting Minutes for July 9, 2012

  • Time: 6:30
  • Location: Room 101, U of A Law Building.
  • Food by: Duncan

Call to order

  • Call to order:
  • In attendance:
  • Regrets:
  • Absent:
  • Guests:
  • Chair: Bernadette
  • Minute-taker: Micah

Approval of agenda

Approval of minutes

Next meeting

  • Date:
  • Location: Law 101
  • Food:

Reports

President's Report

Treasurer's Report

Executive Director's Report

BikeWorks Report

Committee Report

Information Management Committee Report

Old business

Action Items from Last Meeting

Carried forward from earlier meetings

New action items from last meeting

New business

Casino call-out

Use of BW space for functions

In Camera

End of Meeting