Board Minutes October 2020: Difference between revisions
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(Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == Bike Edmonton Board Meeting Minutes for October 202...") |
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* '''Meeting Chair:''' Jeremy | * '''Meeting Chair:''' Jeremy | ||
* '''Minute-taker:''' Jasmine | * '''Minute-taker:''' Jasmine | ||
* '''Food by:''' | * '''Food by:''' | ||
* '''Board attendance:''' | * '''Board attendance:''' | ||
* '''Staff attendance:''' | * '''Staff attendance:''' | ||
* '''Regrets:''' | * '''Regrets:''' | ||
* '''Absent:''' | * '''Absent:''' | ||
* '''Guests:''' | * '''Guests:''' | ||
== Call to Order == | == Call to Order == | ||
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}} | }} | ||
== Current and Completed Business == | == Current and Completed Business == | ||
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=== Board Volunteer Hour Tracking - Annya (10 min) === | === Board Volunteer Hour Tracking - Annya (10 min) === | ||
* [https://docs.google.com/forms/d/e/1FAIpQLSeuYx4piXTc4KR90QcQnUvrWFzVWPEo3CJ9mEqNGGL90G-1dA/viewform?vc=0&c=0&w=1 Hour Tracking Form] | * [https://docs.google.com/forms/d/e/1FAIpQLSeuYx4piXTc4KR90QcQnUvrWFzVWPEo3CJ9mEqNGGL90G-1dA/viewform?vc=0&c=0&w=1 Hour Tracking Form] | ||
* | * | ||
== New Business == | == New Business == | ||
=== Election of Executive - ALL BOARD (10 min) === | |||
* | |||
=== Confirmation of Retreat Details - ALL BOARD (15 min)=== | |||
* | |||
=== Welcome to New Board - ALL BOARD (15 min)=== | |||
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=== In Camera: === | === In Camera: === | ||
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{{Motion | {{Motion | ||
|motion=To go in camera | |motion=To go in camera | ||
|first= | |first= | ||
|second= | |second= | ||
|yes= | |yes= | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= | ||
}} | }} | ||