Board Minutes December 2011
Attendance
- Meeting Chair: Bernadette
- Minute-taker: Stephanie
- Food: Neil
- 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
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
- Each Chair of each committee to submit TOR for board review and approval
New Business
New Business Item 1
New Business Item 2
In Camera Session
Adjournment
- Motion: