Board Minutes December 2013: Difference between revisions

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=== President's Report (__ min)===
=== President's Report (__ min)===
[[President's Report (Month) (Year)|President's Report]]  
* [President's December 2013 Report]  
* Discussion notes:
* Discussion notes:
**
**
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=== Treasurer's Report (__ min)===
=== Treasurer's Report (__ min)===
* [[Treasurer's Report (Month) (Year)|Treasurer's Report]]  
* [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 (month)(year) Treasurer's report as presented. Motioned by . Seconded by . '''Motion Failed/Carried.'''
<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)===
[[ED Report (Month) (Year)|Executive Director's Report]]
* [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 (month)(year) ED report as presented. Motioned by . Seconded by . '''Motion Failed/Carried.'''
<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 Report (Month) (Year)|BikeWorks Report]]
* 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 ==