Board Minutes March 2013: Difference between revisions
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== EBC Board Meeting Minutes for March 20, 2013 == | == EBC Board Meeting Minutes for March 20, 2013 == | ||
Board meetings are open to the public. | Board meetings are open to the EBC members and the public. | ||
* Location: TBD | * Location: TBD | ||
Line 13: | Line 13: | ||
* Meeting Chair: | * Meeting Chair: | ||
* Minute-taker: | * Minute-taker: | ||
* Food by: | * Food by: Anna | ||
* Board attendance: | * Board attendance: | ||
* Staff attendance: | * Staff attendance: | ||
Line 29: | Line 29: | ||
* <span style="background: yellow;">Motion:</span> to approve (month)(year) minutes by . Seconded by . | * <span style="background: yellow;">Motion:</span> to approve (month)(year) minutes by . Seconded by . | ||
== | == Logistics for Next Meeting == | ||
* Date: | * Date: | ||
* Location: | * Location: | ||
* Food: | * Chair: | ||
* Minute-taker: | |||
* Food by: | |||
''NB - Is there a public bike lanes meeting April 17th?'' | ''NB - Is there a public bike lanes meeting April 17th?'' | ||
Line 62: | Line 64: | ||
* Action Items: '''Name''' will... by (deadline) | * Action Items: '''Name''' will... by (deadline) | ||
=== Committee | === HR Policy Committee (5 min)=== | ||
[[Committee 1 Report (Month) (Year)|Committee 1 Report]] | [[Committee 1 Report (Month) (Year)|Committee 1 Report]] | ||
* | |||
* Discussion notes: | * Discussion notes: | ||
* <span style="background: yellow;">Motion:</span> | * <span style="background: yellow;">Motion:</span> |
Revision as of 04:51, 19 March 2013
These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.
EBC Board Meeting Minutes for March 20, 2013
Board meetings are open to the EBC members and the public.
- Location: TBD
- Start Time: 6:30pm
Please RSVP to board@edmontonbikes.ca if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you!
Attendance
- Meeting Chair:
- Minute-taker:
- Food by: Anna
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Meeting called to order by at pm.
Approval of Agenda
- Motion: To approve agenda by . Seconded by .
Approval of Last Month's Minutes
- Motion: to approve (month)(year) minutes by . Seconded by .
Logistics for Next Meeting
- Date:
- Location:
- Chair:
- Minute-taker:
- Food by:
NB - Is there a public bike lanes meeting April 17th?
Reports
President's Report (__ min)
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
Treasurer's Report (__ min)
- Treasurer's Report
- Media:EBC Financial Report - February 2013.xlsx
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
Executive Director's Report (__min)
Executive Director's Report March 2013
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
BikeWorks Report (__ min)
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
HR Policy Committee (5 min)
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
Committee 2 Report (__ min)
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
Current & Completed Business
Updates on Action Items From Previous Meeting (5 min)
Business Item 1 (__ min)
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
Business Item 2 (__ min)
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
New Business
New Business Item 1 (__ min)
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
New Business Item 2 (__ min)
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
In Camera Session (__ min)
- Motion:
Adjournment
- Motion: