Board Minutes October 2015: Difference between revisions

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=== What is a Governance Board? ===
=== What is a Governance Board? ===
* See doc "[http://culture.alberta.ca/community/programs-and-services/board-development/resources/info-bulletins-english/pdfs/RolesResp09-print.pdf Roles & Resonsibilities of Non-Profit Boards]" by Alberta Culture - Board Development. They have many helpful board orientation [http://culture.alberta.ca/community/programs-and-services/board-development/resources/info-bulletins-english/ fact sheets] and [http://culture.alberta.ca/community/programs-and-services/board-development/resources/workbooks/ workbooks].
* See doc "[http://culture.alberta.ca/community/programs-and-services/board-development/resources/info-bulletins-english/pdfs/RolesResp09-print.pdf Roles & Resonsibilities of Non-Profit Boards]" by Alberta Culture - Board Development. They have many helpful board orientation [http://culture.alberta.ca/community/programs-and-services/board-development/resources/info-bulletins-english/ fact sheets] and [http://culture.alberta.ca/community/programs-and-services/board-development/resources/workbooks/ workbooks].
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=== EBC Vision, Mission, Objectives, Programs ===
=== EBC Vision, Mission, Objectives, Programs ===
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* Vision, Mission, Objects: [http://edmontonbikes.ca/about/board/ http://edmontonbikes.ca/about/board/]
* Programs: [http://edmontonbikes.ca/services/ http://edmontonbikes.ca/services/]
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=== Board Responsibilities ===
=== Board Responsibilities ===
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* 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.
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=== Strategic Plan ===
=== Strategic Plan ===
*This is an updated copy of our  [https://docs.google.com/a/edmontonbikes.ca/document/d/1OvZ-oYRGmBX4FU2hZj0biwPYOf_EdLpEnprjmrH0DfY/edit?usp=sharing/ planning document] from our March 2015 session
* This is an updated copy of our  [https://docs.google.com/a/edmontonbikes.ca/document/d/1OvZ-oYRGmBX4FU2hZj0biwPYOf_EdLpEnprjmrH0DfY/edit?usp=sharing/ planning document] from our March 2015 session.
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=== Getting Things Done! Committees ===
=== Getting Things Done! Committees ===
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