Board Minutes December 2022: Difference between revisions
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== Discussion of agenda (10 min) == | == Discussion of agenda (10 min) == | ||
== Reports == | |||
=== President's Report (5 min) === | === President's Report (5 min) === | ||
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*[https://docs.google.com/document/d/1BW_CqD6znT_U-cmNqtXiHZXO4vdOUFRXBtoiRnCdpnM/edit?usp=drivesdk/ Governance Committee Report Dec 2022] | *[https://docs.google.com/document/d/1BW_CqD6znT_U-cmNqtXiHZXO4vdOUFRXBtoiRnCdpnM/edit?usp=drivesdk/ Governance Committee Report Dec 2022] | ||
=== [https://docs.google.com/document/d/1RopO7_c-cBVNHZIiystFqWbb2H3k_kcMlZxaqEJH4zg/edit?usp=sharing Executive Committee TOR] (5 min) === | === [https://docs.google.com/document/d/1RopO7_c-cBVNHZIiystFqWbb2H3k_kcMlZxaqEJH4zg/edit?usp=sharing Executive Committee TOR] (5 min) === | ||
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== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
{{Motion | {{Motion | ||
|motion=To approve this December agenda, the November 2022 [https://apps.bikeedmonton.ca/w/Board_Minutes_November_2022/ minutes], and reports as presented. | |motion=To approve this December agenda, the November 2022 [https://apps.bikeedmonton.ca/w/Board_Minutes_November_2022/ minutes], and reports, and Terms of Reference as presented. | ||
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|second= | |second= | ||
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*** Copy and paste the first point from the linked document above into the add calendar box | *** Copy and paste the first point from the linked document above into the add calendar box | ||
*** Press enter | *** Press enter | ||
== Optional Items Pending Time == | |||
=== Woman Owned Business on Google === | === Woman Owned Business on Google === | ||
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** if so, write document with justification in case someone checks | ** if so, write document with justification in case someone checks | ||
** ensure both shop listings consistent | ** ensure both shop listings consistent | ||
=== Potential Donor Agreement (15 min) === | === Potential Donor Agreement (15 min) === | ||