Board Minutes November 2010: Difference between revisions
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=== Committees === | === Committees === | ||
==== Advocacy === | ==== Advocacy ==== | ||
* Chair: Bernadette | * '''Chair:''' Bernadette | ||
==== BikeWorks ==== | ==== BikeWorks ==== | ||
* Chair: Keith | * '''Chair:''' Keith | ||
==== Inclusion ==== | ==== Inclusion ==== | ||
* Chair: Alex C | * '''Chair:''' Alex C | ||
==== Outreach ==== | ==== Outreach ==== | ||
* '''Co-chair:''' Alex C | * '''Co-chair:''' Alex C | ||
* '''Co-chair:''' Bernadette | * '''Co-chair:''' Bernadette | ||
==== Information Management ==== | ==== Information Management ==== | ||
* '''Chair:''' Chris | * '''Chair:''' Chris | ||
==== Volunteer ==== | ==== Volunteer ==== | ||
* '''Chair:''' Derek | * '''Chair:''' Derek | ||
==== Education and Safety ==== | ==== Education and Safety ==== | ||
Line 82: | Line 72: | ||
=== Policies === | === Policies === | ||
(I can’t find record that they have all been approved so I would like to have them passed in at this meeting http://edmontonbikes.ca/w/Policies) | (I can’t find record that they have all been approved so I would like to have them passed in at this meeting http://edmontonbikes.ca/w/Policies) | ||
=== Archives === | === Archives === | ||
== Food == | == Food == | ||
Line 92: | Line 80: | ||
== In Camera == | == In Camera == | ||
== End Meeting == | == End Meeting == |
Revision as of 23:30, 24 November 2010
Action Items from Last Meeting
- ALL: contact Chris for assistance setting up mailing lists, e-mail accounts, etc.
- Neil: supply bank account numbers.
- Neil: set up outsourced payroll system.
- Neil: Investigate changing from RBC to a cheaper bank.
- Chris, Neil, Adrian, Stephanie: Change signing authority.
- Alex and Chris: Complete draft Alberta Cycle application by November 5.
- Someone??: Investigate ABA membership??
- ALL: bring potluck item for November 7 meeting.
- Keith: prepare food for November 24 meeting.
- David: Contact Janz to arrange meeting space.
- Board retreat date: Nov 7, 2010
- Next monthly meeting: Nov 24, 2010
- Following monthly meeting: Dec 15, 2010
November 7 Board Orientation
November 7 2010 Board orientation minutes
EBC Board Meeting Agenda for Nov 24, 2010
- Time: 6:30pm
- Location: 9707 - 110 STREET, SUITE 102
- Food by: Keith
Approval of agenda
Approval of minutes
August board meeting minutes
AGM minutes
September Minutes
October Minutes
Tasks From Last Meeting
ABA Membership/ CANBIKE administration
Volunteer Policy Manual
Alberta Cycle building application
Board Retreat
Meeting Space
Committees
Advocacy
- Chair: Bernadette
BikeWorks
- Chair: Keith
Inclusion
- Chair: Alex C
Outreach
- Co-chair: Alex C
- Co-chair: Bernadette
Information Management
- Chair: Chris
Volunteer
- Chair: Derek
Education and Safety
- Chair: Neil
Reports
President
ED
Treasurer
Business
Spoke
Time sheets
Policies
(I can’t find record that they have all been approved so I would like to have them passed in at this meeting http://edmontonbikes.ca/w/Policies)
Archives
Food
Next meeting date
6:30pm. December 15, 2010