Board Minutes October 2015: Difference between revisions

Jump to navigation Jump to search
Line 102: Line 102:
== New Business ==
== New Business ==


=== Introductions to New board members ===
*
=== What is a Governance Board? ===
*
=== EBC Vision, Mission, Objectives, Programs ===
*
=== Board Reponsibilities ===
* Job descriptions
* Code of Conduct
* Conflict of Interest
* Committee work
=== Treasurer Position (5 min) - Jonathan ===
* We currently do not have a Treasurer but Jon has been completing these duties in the meantime.
* We currently do not have a Treasurer but Jon has been completing these duties in the meantime.
=== Treasurer Position (5 min) - Jonathan ===
* All board members, please consider the [http://www.edmontonbikes.ca/w/Treasurer_Job_Description Treasurer job description] and whether you could fulfill this role! It is urgently needed.
* All board members, please consider the [http://www.edmontonbikes.ca/w/Treasurer_Job_Description Treasurer job description] and whether you could fulfill this role! It is urgently needed.
* Jon and our outgoing bookkeeper (and previous Treasurer) Neil are both willing to orient and support the new Treasurer in the role.
* Jon and our outgoing bookkeeper (and previous Treasurer) Neil are both willing to orient and support the new Treasurer in the role.
* Discussion notes:
**
**


* <span style="background: yellow;">Motion:</span> To ___. Moved by  , seconded by    . '''Motion Failed/Carried.'''
=== Strategic Plan ===
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).
*  


=== New Business Item 1 (__ min)===
=== Getting Things Done! Committees ===
*
*  
* Discussion notes:
**
**


* <span style="background: yellow;">Motion:</span> To ___. Moved by  , seconded by    . '''Motion Failed/Carried.'''
=== Sharing Round Table ===
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).
*  


=== New Business Item 2 (__ min)===
=== Future Meetings ===
*
* Day of month?
* Discussion notes:
* Location?
**
**


== <i>In Camera</i> Session ==
== <i>In Camera</i> Session ==
Retrieved from "https://apps.bikeedmonton.ca/w/Board_Minutes_October_2015"