Board Minutes December 2011
- Meeting Chair: Bernadette
- Minute-taker: Stephanie
- Food: Neil
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
- Time:
- Motion:
- Motion:
- Each Chair of each committee to submit TOR for board review and approval
- Motion:
Attendance
Call to Order
Approval of Agenda
Approval of Last Month's Minutes
Date, Location & Food for Next Meeting
Reports
President's Report
Treasurer's Report
Executive Director's Report
BikeWorks Report
Committee 1 Report
Committee 2 Report
Current & Completed Business
Artist In Residence Contract?
Committee Terms of Reference Approvals
New Business
New Business Item 1
New Business Item 2