Board Minutes February 2014: Difference between revisions
→Updates on Action Items From Previous Meeting (5 min)
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* Jan 2014: '''Board''' to review and comment on proposed [https://docs.google.com/a/edmontonbikes.ca/document/d/1x0_YAjGdQD3Q3EUVKc73ZcjBVckcmmEhUwVsXTcj068/edit draft Policy Development and Implementation] by Wed Jan 29 so Policy Committee can move forward. | * Jan 2014: '''Board''' to review and comment on proposed [https://docs.google.com/a/edmontonbikes.ca/document/d/1x0_YAjGdQD3Q3EUVKc73ZcjBVckcmmEhUwVsXTcj068/edit draft Policy Development and Implementation] by Wed Jan 29 so Policy Committee can move forward. | ||
* Jan 2014: '''Board''' to take pics and write bios for website. | * Jan 2014: '''Board''' to take pics and write bios for website. | ||
* Jan 2014: ''' | * Jan 2014: '''Committee chairs''' to post all committee meetings to EBC calendar - public ones go on "EBC Events", other committee meetings go on "EBC Internal" calendar. | ||
* Jan 2014: '''Anna''' to buy lunch for 2 facilitators at board development workshop. | * Jan 2014: '''Anna''' to buy lunch for 2 facilitators at board development workshop. | ||
* Jan 2014: '''Kristen''' present proposed bylaw change at AGM 2014. | * Jan 2014: '''Kristen''' present proposed bylaw change at AGM 2014. | ||
* Jan 2014: '''Chris Chan''' will submit an updated budget to CFEP. | * Jan 2014: '''Chris Chan''' will submit an updated budget to CFEP. | ||
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=== Business Item 1 (__ min)=== | === Business Item 1 (__ min)=== | ||