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= Action Items from Last Meeting = | |||
# ALL: contact Chris for assistance setting up mailing lists, e-mail accounts, etc. | # ALL: contact Chris for assistance setting up mailing lists, e-mail accounts, etc. | ||
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# Following monthly meeting: Dec 15, 2010 | # Following monthly meeting: Dec 15, 2010 | ||
= November 7 Board Orientation = | |||
[[November 7 2010 Board orientation minutes]] | |||
= EBC Board Meeting Agenda for Nov 24, 2010 = | |||
Time: 6:30pm | |||
Location: 9707 - 110 STREET, SUITE 102 | |||
Food by: Keith | |||
== Approval of agenda == | |||
== Approval of minutes == | |||
=== August board meeting minutes === | |||
=== AGM minutes === | |||
=== September Minutes === | |||
=== October Minutes === | |||
== Tasks From Last Meeting == | |||
=== ABA Membership/ CANBIKE administration === | |||
=== Volunteer Policy Manual === | |||
=== Alberta Cycle building application === | |||
=== Board Retreat === | |||
=== Meeting Space === | |||
=== Committees === | |||
== Reports == | |||
=== President === | |||
=== ED === | |||
=== Treasurer === | |||
== Business == | |||
=== Spoke === | |||
=== Time sheets === | |||
=== Policies === | |||
(I can’t find record that they have all been approved so I would like to have them passed in at this meeting http://edmontonbikes.ca/w/Policies) | |||
=== Archives === | |||
== Food == | |||
== Next meeting date == | |||
6:30pm. December 15, 2010 | |||
== In Camera == | |||
== End Meeting == |