Board Minutes April 2012: Difference between revisions
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== Call to Order == | == Call to Order == | ||
* Time: | * Time: | ||
== Attendance == | |||
* Meeting Chair: Bernadette | |||
* Minute-taker: | |||
* Board attendance: | |||
* Staff attendance: | |||
* Regrets: Alex Choby | |||
* Absent: | |||
* Guests: | |||
== Approval of Agenda == | == Approval of Agenda == | ||
| Line 20: | Line 29: | ||
== Date, Location & Food for Next Meeting == | == Date, Location & Food for Next Meeting == | ||
* | *Date: | ||
*Location: Micah will attempt to book same room again, Law 101 (is it ok for me to fill this in in advance, or should I wait till we're actually in the meeting talking about it?) | |||
*Food: | |||
== Reports == | == Reports == | ||
| Line 26: | Line 37: | ||
=== President's Report === | === President's Report === | ||
[[President's Report (April) (2012)|President's Report]] | [[President's Report (April) (2012)|President's Report]] | ||
*116 St lane consultation | |||
*ideas for using the Velo-city opportunity? | |||
*Projector? Yes? | |||
=== Treasurer's Report === | === Treasurer's Report === | ||
| Line 33: | Line 48: | ||
===BikeWorks Report === | ===BikeWorks Report === | ||
[[BikeWorks Report (Month) (Year)|BikeWorks Report]] | [[BikeWorks Report (Month) (Year)|BikeWorks Report]] | ||
=== Committee | === Information Management Committee === | ||
[[ | [[File:IMC Feb-Mar2012 report.pdf | 'Information Management Committee February-March report']] | ||
I am going to say the Terms of reference will not be ready for the meeting. They are still on Google Docs linked to in the February meeting minutes. I will be moving the document to the wiki since no collaboration is happening, and I can no longer edit the Google Docs document effectively after an interface change. | |||
=== Committee 2 Report === | === Committee 2 Report === | ||
[[Committee 2 Report (Month) (Year)|Committee 2 Report]] | [[Committee 2 Report (Month) (Year)|Committee 2 Report]] | ||
== Current & Completed Business == | == Current & Completed Business == | ||
| Line 53: | Line 70: | ||
* | * | ||
=== | === Edmonton Free School launch party on 7 April (Micah) === | ||
* | *letter for AGLC licence - edit? approval? | ||
*some details/questions: | |||
**screen for projecting | |||
**Free School members allowed upstairs? | |||
**are there tables? | |||
**should we warn our irascible neighbour? | |||
=== Casino volunteer recruitment letter (Micah) === | |||
*feedback on content | |||
*distribution? | |||
== In Camera Session == | == In Camera Session == | ||
== Adjournment == | == Adjournment == | ||
* <span style="background: lightgrey;">MOVED BY: . SECONDED: . CARRIED/NOT CARRIED</span> | * <span style="background: lightgrey;">MOVED BY: . SECONDED: . CARRIED/NOT CARRIED TIME: .</span> | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2011-2012 Board minutes]] | [[Category:2011-2012 Board minutes]] | ||