Board Minutes August 2011: Difference between revisions

Board Minutes August 2011 (view source)

Revision as of 22:26, 1 December 2011

213 bytes removed , 1 December 2011

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Anna Vesala

Bureaucrats, Administrators

1,225

edits

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 ==Reports==
-===[[President's Report (Month) (Year)|President's Report]] ===
+[[President's Report (Month) (Year)|President's Report]]
-=== [[Treasurer's Report (Month) (Year)|Treasurer's Report]] ===
+[[Treasurer's Report (Month) (Year)|Treasurer's Report]]
 -2012 Budget presented
-=== [[ED Report (Month) (Year)|Executive Director's Report]]===
+[[ED Report (Month) (Year)|Executive Director's Report]]
-=== [[BikeWorks Report (Month) (Year)|BikeWorks Report]]===
+[[BikeWorks Report (Month) (Year)|BikeWorks Report]]
-=== [[Committee 1 Report (Month) (Year)|Committee 1 Report]] ===
-=== [[Committee 2 Report (Month) (Year)|Committee 2 Report]] ===
-==Current Business==
-# Old Business Item 1
-# Old Business Item 2
 ==New Business==
-# Volunteer Appreciation
+=== Volunteer Appreciation ===
 Motion to nominate dedicated volunteer Chris Chan for Stars of Alberta Award by Stephanie. Seconded by Neil. Approved.
 ACTION: DAVID to complete nomination.
-# Budget
+=== Budget ===
 Motion to approve 2011-2012 budget as presented made by Steph. Seconded by Derek.
-# Personnel Committee
+=== Personnel Committee ===
-'''ACTION:''' Personnel Committee to gather information from various sources on staff performance.
+* '''ACTION:''' Personnel Committee to gather information from various sources on staff performance.
-** STEPH to talk to Micah, artists and David.
+* STEPH to talk to Micah, artists and David.
-** KEVIN & DAVID to schedule exit interviews with summer staff.
+* KEVIN & DAVID to schedule exit interviews with summer staff.
-** CHRIS to talk to Jan and Karly.
+* CHRIS to talk to Jan and Karly.
-** STEPH to arrange committee meeting with David and Chris to discuss evaluations.
+* STEPH to arrange committee meeting with David and Chris to discuss evaluations.
-** STEPH to email Alex & Anna to arrange meetings with them.
+* STEPH to email Alex & Anna to arrange meetings with them.
 * Motion to renew current staff's contracts for 1 year by Steph. Derek seconds. Carried.
 (Ratification of motion passed at Strategic Planning meeting in August.)