Template:Board Agenda

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Revision as of 23:46, 8 December 2012 by Anna Vesala (talk | contribs)
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#Attendance

  • Meeting Chair:
  • Minute-taker:
  • Board attendance:
  • Staff attendance:
  • Regrets:
  • Absent:
  • Guests:

#Call to Order

  • Time:

#Approval of Agenda

  • Motion:

#Approval of Last Month's Minutes

  • Motion:

#Date, Location & Food for Next Meeting

#Reports

##President's Report (__ min)

President's Report

  • Discussion notes:
  • Motion::
  • Action Items:

##Treasurer's Report (__ min)

Treasurer's Report

  • Discussion notes:
  • Motion::
  • Action Items:

##Executive Director's Report (__min)

Executive Director's Report

  • Discussion notes:
  • Motion::
  • Action Items:

##BikeWorks Report (__ min)

BikeWorks Report

  • Discussion notes:
  • Motion::
  • Action Items:

##Committee 1 Report (__ min)

Committee 1 Report

  • Discussion notes:
  • Motion::
  • Action Items:

##Committee 2 Report (__ min)

Committee 2 Report

  • Discussion notes:
  • Motion::
  • Action Items:


#Current & Completed Business

##Action Items From Previous Meeting (5 min)

##Business Item 1 (__ min)

  • Discussion notes:
  • Motion::
  • Action Items:

##Business Item 2 (__ min)

  • Discussion notes:
  • Motion::
  • Action Items:

#New Business

##New Business Item 1 (__ min)

  • Discussion notes:
  • Motion::
  • Action Items:

##New Business Item 2 (__ min)

  • Discussion notes:
  • Motion::
  • Action Items:


#In Camera Session (__ min)

#Adjournment

  • Motion: