Board Minutes December 2013: Difference between revisions
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=== President's Report (__ min)=== | === President's Report (__ min)=== | ||
[ | * [President's December 2013 Report] | ||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
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=== Treasurer's Report (__ min)=== | === Treasurer's Report (__ min)=== | ||
* | * [Treasurer's November 2013 Report] | ||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
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* Action Items: '''Name''' will... by (deadline) | * Action Items: '''Name''' will... by (deadline) | ||
<span style="background: yellow;">Motion:</span> To return/approve the | <span style="background: yellow;">Motion:</span> To return/approve the October 2013 and November 2013 Treasurer's reports as presented. Motioned by . Seconded by . '''Motion Failed/Carried.''' | ||
=== Executive Director's Report (__min)=== | === Executive Director's Report (__min)=== | ||
[ | * [https://docs.google.com/a/edmontonbikes.ca/document/d/1M8kytpVWp9yXonioKHk-hOM0Cve1szEfvUiwMjPWFaI/edit?usp=sharing ED October-November 2013 Report] (submitted Nov 18) | ||
* ED November 2013 Report (covering Nov 18-30 or all of November) | |||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
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* Action Items: '''Name''' will... by (deadline) | * Action Items: '''Name''' will... by (deadline) | ||
<span style="background: yellow;">Motion:</span> To return/approve the | <span style="background: yellow;">Motion:</span> To return/approve the October 2013 and November 2013 ED reports as presented. Motioned by . Seconded by . '''Motion Failed/Carried.''' | ||
=== BikeWorks Report (__ min)=== | === BikeWorks Report (__ min)=== | ||
* BikeWorks November 2013 Report (covering Nov 18-30 or all of November) | |||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
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<span style="background: yellow;">Motion:</span> To return/approve the (month)(year) _____ Committee report as presented. Motioned by . Seconded by . '''Motion Failed/Carried.''' | <span style="background: yellow;">Motion:</span> To return/approve the (month)(year) _____ Committee report as presented. Motioned by . Seconded by . '''Motion Failed/Carried.''' | ||
== Current & Completed Business == | == Current & Completed Business == | ||