Board Minutes April 2011: Difference between revisions

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== New Business ==
== New Business ==


=== Alberta Cycle Building Update ===
=== Alberta Cycle Building Update ===
* '''MOTION:''' (via e-mail on April 8, 2011) CHRIS CHAN moves that EBC begin negotiations with the City of Edmonton to acquire space in the Alberta Cycle building in the immediate short term.
* '''MOTION:''' (via e-mail on April 8, 2011) CHRIS CHAN moves that EBC begin negotiations with the City of Edmonton to acquire space in the Alberta Cycle building in the immediate short term.


In favour: BLAKEY, PLUIM, CHAN, GREGORWICH, HALLGREN, SCHMIDT, PHILLIPS
Abstain: CAREY
No reply: CHOBY, ROSENBERGER, McEVOY


=== Board retreat ===
=== Board retreat ===


=== Governance of The Spoke ===
=== Update on charitable status ===
=== Hiring committee ===
* Final approval?
=== Bike month contract/MOU ===


== In Camera ==
== In Camera ==