Board Minutes December 2013: Difference between revisions
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== New Business == | == New Business == | ||
=== Bylaw change | === Bikeology (15 min)=== | ||
* The | * Karly Coleman will be present to speak on behalf of VELO: Edmonton League and Organization | ||
* Discussion notes: to follow | |||
** | |||
** | |||
* Action Items: '''Name''' will... by (deadline) | |||
=== Bylaw change proposal (5 min)=== | |||
* The Policy Committee would like to vote on the following change to the board membership statement in the section titled "Election of the Board of Directors" at the end of point 'b.' | |||
** "The board may waive the 'in good standing' requirement on a case-by-case basis, with 75% approval." | ** "The board may waive the 'in good standing' requirement on a case-by-case basis, with 75% approval." | ||
* Discussion notes: | * Discussion notes: | ||
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* Action Items: '''Name''' will... by (deadline) | * Action Items: '''Name''' will... by (deadline) | ||
=== CFO === | === CFO grant (10 min) === | ||
* http://www.solgps.alberta.ca/safe_communities/crime_prevention/Pages/grants.aspx | * http://www.solgps.alberta.ca/safe_communities/crime_prevention/Pages/grants.aspx | ||
** Applications for the Civil Forfeiture Fund are now being accepted for crime prevention or victims of crime programs. | ** Applications for the Civil Forfeiture Fund are now being accepted for crime prevention or victims of crime programs. | ||
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* The Board accepted this funding [[Board Minutes December 2010|in December 2010]]. | * The Board accepted this funding [[Board Minutes December 2010|in December 2010]]. | ||
* CHAN: Letter of intent submitted for $50000 2014 funding. The Board still has time to discuss and decide if they are still comfortable with this. | * CHAN: Letter of intent submitted for $50000 2014 funding. The Board still has time to discuss and decide if they are still comfortable with this. | ||
== <i>In Camera</i> Session (__ min)== | == <i>In Camera</i> Session (__ min)== | ||