Board Minutes July 2017: Difference between revisions
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=== President's Report - Jon | === President's Report - Jon no report | ||
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=== Treasurer's Report - Geoff | === Treasurer's Report - Geoff no report | ||
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*[https://docs.google.com/a/edmontonbikes.ca/document/d/1PSE3wfFTP_8rCUT0I1ITcvD5Ic45u9hTXefihKUngo8/edit?usp=sharing/ HR Committee Report] | *[https://docs.google.com/a/edmontonbikes.ca/document/d/1PSE3wfFTP_8rCUT0I1ITcvD5Ic45u9hTXefihKUngo8/edit?usp=sharing/ HR Committee Report] | ||
=== Administrative Committee Report - | === Administrative Committee Report - no report | ||
*[(add link)] | *[(add link)] | ||
=== Strategic Planning Committee Report - === | === Strategic Planning Committee Report - === | ||
*[https://docs.google.com/document/d/1FY1VR3v2a5yGGZquPOlTifOrWiSq0p8HxlB0BwP2epI/edit Strategic Planning Committee Report June 2017] | *[https://docs.google.com/document/d/1FY1VR3v2a5yGGZquPOlTifOrWiSq0p8HxlB0BwP2epI/edit Strategic Planning Committee Report June 2017] | ||
** please review and add comments and line items to budget and costs | |||
Michael would be willing to draft a Q&A for the presentation | |||
Please create reports in Google docs before saving | |||
== Current & Completed Business == | == Current & Completed Business == | ||
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=== Updates on Action Items From Previous Meeting (5 min)=== | === Updates on Action Items From Previous Meeting (5 min)=== | ||
* '''Everyone''' sign reports that you have reviewed each month. | * '''Everyone''' sign reports that you have reviewed each month. | ||
** everyone please log monthly hours. Chris Chan will create a specific volunteer hours logn and mail the link out to board members | |||
* '''Committee Chairpersons''' to post all committee meetings to EBC calendar - public ones go on "EBC Events", other committee meetings go on "EBC Internal" calendar. | * '''Committee Chairpersons''' to post all committee meetings to EBC calendar - public ones go on "EBC Events", other committee meetings go on "EBC Internal" calendar. | ||