Board Minutes June 2011: Difference between revisions
Jump to navigation
Jump to search
(Created page with "These minutes are not yet approved. == Action Items from Last Meeting == === Carried Forward === === New action items === = EBC Board Meeting Agenda for June 23, 2011 = * Ti...") |
|||
| Line 27: | Line 27: | ||
== Action items from last meeting == | == Action items from last meeting == | ||
=== Carried Forward === | |||
* <span style="background: lightgrey;">ACTION:</span> All committees to write up their own Terms Of Reference (1-2 pg) | |||
** MAR UPDATE: Outreach, Inclusion, Adcocacy, Info Mgmt are up. To be done: Education, BikeWorks. Chris to put ones we have on the wiki. | |||
** APR UPDATE: Chris updated wiki. Missing are: '''Outreach, Inclusion, Advocacy, Education & Safety'''. BikeWorks and Volunteer are somewhat incomplete. CHRIS to e-mail everyone to resend if available. | |||
** MAY UPDATE: Chris will ask board members to resubmit directly to Chris. | |||
** JUNE UPDATE: | |||
* <span style="background: lightgrey;">ACTION:</span> ANNA to put EBC priorities into online doc | |||
** APR UPDATE: Not done yet. | |||
** MAY UPDATE: Partially sent to Chris. | |||
** JUNE UPDATE: | |||
== Next Meeting Date == | == Next Meeting Date == | ||
Revision as of 22:33, 22 June 2011
These minutes are not yet approved.
Action Items from Last Meeting
Carried Forward
New action items
EBC Board Meeting Agenda for June 23, 2011
- Time: 6:30pm
- Location: ENTS (#201 10575 114th Street)
- Food by: James
Call to order
- In attendance:
- Regrets:
Approval of agenda
- Motion to approve by . Seconded by .
Approval of minutes
- Motion to approve April 2011 minutes by . Seconded by .
- Motion to approve May 2011 minutes by . Seconded by .
Action items from last meeting
Carried Forward
- ACTION: All committees to write up their own Terms Of Reference (1-2 pg)
- MAR UPDATE: Outreach, Inclusion, Adcocacy, Info Mgmt are up. To be done: Education, BikeWorks. Chris to put ones we have on the wiki.
- APR UPDATE: Chris updated wiki. Missing are: Outreach, Inclusion, Advocacy, Education & Safety. BikeWorks and Volunteer are somewhat incomplete. CHRIS to e-mail everyone to resend if available.
- MAY UPDATE: Chris will ask board members to resubmit directly to Chris.
- JUNE UPDATE:
- ACTION: ANNA to put EBC priorities into online doc
- APR UPDATE: Not done yet.
- MAY UPDATE: Partially sent to Chris.
- JUNE UPDATE:
Next Meeting Date
Date: , July , 2011, 6:30pm Location: