Board Minutes October 2016: Difference between revisions
→Current & Completed Business
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* Sept 2016: '''Geoff''' to ask Gemma to get August financials done ASAP, so Geoff can write up Treasurer report - write up report without final numbers, for review by board by EOD Friday. '''Nancy''' to follow up with Anna to see if a location is booked. '''Jonathan''' to provide Chris with interpretation and explanation of bylaw amendment for circulation to the membership prior to the general meeting. | * Sept 2016: '''Geoff''' to ask Gemma to get August financials done ASAP, so Geoff can write up Treasurer report - write up report without final numbers, for review by board by EOD Friday. '''Nancy''' to follow up with Anna to see if a location is booked. '''Jonathan''' to provide Chris with interpretation and explanation of bylaw amendment for circulation to the membership prior to the general meeting. | ||
=== AGM Evaluation (10 min) Anna === | |||
* October 4 AGM was technically successful (quorum, all motions passed, etc.) | |||
* What were the successful parts? What are improvements that we can make for 2017? | |||
* Discussion: | |||
** | |||
** | |||
{{Motion | |||
|motion= | |||
|first= | |||
|second= | |||
|yes= | |||
|no= | |||
|abstain= | |||
|result= | |||
}} | |||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||
=== Alberta Bikes Conference Highlights (10 min) Karl === | === Alberta Bikes Conference Highlights (10 min) Karl === | ||
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* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
=== Business Item | === Business Item 3 (__ min)=== | ||
* | * | ||
* Discussion notes: | * Discussion notes: | ||