Board Minutes January 2014: Difference between revisions
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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.''' | ||
=== Policy Committee Report ( | === Policy Committee Report (10 min)=== | ||
[Policy Committee Report (Month) (Year)] | [Policy Committee Report (Month) (Year)] | ||
* Discussion notes: | * Discussion notes: | ||
** | ** Please review the draft Policy Development and Implementation for discussion (https://docs.google.com/a/edmontonbikes.ca/document/d/1x0_YAjGdQD3Q3EUVKc73ZcjBVckcmmEhUwVsXTcj068/edit) | ||
** | ** | ||
* Action Items: '''Name''' will... by (deadline) | * Action Items: '''Name''' will... by (deadline) | ||
<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.''' | ||
<span style="background: yellow;">Motion:</span> To approve the following changes to Bylaw 'Election of the Board of Directors' (b) to read ' The Chair of the Nominations Committee shall present the names of the all nominees, who are members, which have been submitted to the committee for consideration at the AGM.' Motioned by . Seconded by . '''Motion Failed/Carried.''' | |||
== Current & Completed Business == | == Current & Completed Business == | ||