Board Minutes November 2011: Difference between revisions
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These minutes are not yet approved. | |||
== | |||
* | = EBC Board Meeting Minutes for November 10, 2011 = | ||
* | |||
* | * Time: 6:00pm | ||
* | * Location: BikeWorks | ||
* Regrets: Steph | * Food by: | ||
== Call to order == | |||
* In attendance: Chris, Anna, | |||
* Regrets: Steph | |||
* Absent: | * Absent: | ||
* Guests: | * Guests: | ||
* Chair: | |||
* | * Minute-taker: Anna | ||
== Approval of | == Approval of agenda == | ||
* <span style="background: | * <span style="background: #f99;">Motion to approve by . Seconded by .</span> | ||
== Approval of | == Approval of minutes == | ||
* <span style="background: | * <span style="background: #f99;">Motion to approve March 2011 minutes by . Seconded by .</span> | ||
== | == Next meeting == | ||
* Thursday December 1, 2011 | * Date: Thursday December 1, 2011 | ||
* Location: TBA | |||
** ACTION: Bernadette to book space | |||
* Chair: | |||
* Minutes: Steph | |||
* Food: Neil | |||
== Reports == | == Reports == | ||
=== President's Report === | === President's Report === | ||
[[President | [[President Report November 2011]] | ||
=== Treasurer's Report === | === Treasurer's Report === | ||
[[Treasurer | [[Treasurer Report November 2011]] | ||
===Executive Director's Report === | [[File:EBC Financial Report - October 2011.xls]] | ||
[[ | === Executive Director's Report === | ||
===BikeWorks Report === | [[Executive Director Report November 2011]] | ||
[[BikeWorks Report | === BikeWorks Report === | ||
[[BikeWorks Report November 2011]] | |||
=== Committee Report === | |||
[[Committee Report November 2011]] | |||
== Old business == | |||
=== Action Items from Last Meeting === | |||
==== Carried forward from earlier meetings ==== | |||
==== New action items from last meeting ==== | |||
== New | == New business == | ||
=== Personal & Group Expectations === | === Personal & Group Expectations === | ||
| Line 50: | Line 65: | ||
* Proposed Terms of Reference for all [[Committees|standing committees]] due 1 week prior to December Board Meeting (Dec 1, 2011) to be approved at the meeting | * Proposed Terms of Reference for all [[Committees|standing committees]] due 1 week prior to December Board Meeting (Dec 1, 2011) to be approved at the meeting | ||
== | == In Camera == | ||
* <span style="background: | |||
== Ajournment == | |||
* <span style="background: #f99;">Motion to ajourn by . Seconded by .</span> | |||
[[Category:minutes]] | |||
[[Category:2011-2012 Board minutes]] | |||
Revision as of 05:33, 10 November 2011
These minutes are not yet approved.
EBC Board Meeting Minutes for November 10, 2011
- Time: 6:00pm
- Location: BikeWorks
- Food by:
Call to order
- In attendance: Chris, Anna,
- Regrets: Steph
- Absent:
- Guests:
- Chair:
- Minute-taker: Anna
Approval of agenda
- Motion to approve by . Seconded by .
Approval of minutes
- Motion to approve March 2011 minutes by . Seconded by .
Next meeting
- Date: Thursday December 1, 2011
- Location: TBA
- ACTION: Bernadette to book space
- Chair:
- Minutes: Steph
- Food: Neil
Reports
President's Report
President Report November 2011
Treasurer's Report
Treasurer Report November 2011 File:EBC Financial Report - October 2011.xls
Executive Director's Report
Executive Director Report November 2011
BikeWorks Report
BikeWorks Report November 2011
Committee Report
Committee Report November 2011
Old business
Action Items from Last Meeting
Carried forward from earlier meetings
New action items from last meeting
New business
Personal & Group Expectations
- Review and reaffirm expectations from retreat.
Board Job Descriptions
- Review and approve proposed general Board Member job description
- Review and approve proposed Executive Committee job descriptions
Board Appointment(s)
- Review resignation. At least 1 appointment needed.
Board Committees
- Proposed Terms of Reference for all standing committees due 1 week prior to December Board Meeting (Dec 1, 2011) to be approved at the meeting
In Camera
Ajournment
- Motion to ajourn by . Seconded by .