Board Minutes February 2015: Difference between revisions

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=== President's Report ===
=== President's Report ===
*[President's Report Jan 2015]
*[https://drive.google.com/a/edmontonbikes.ca/?usp=gmail#folders/0B0wWWHPTzO0vaV83SFhFbllxZkk President's Travels Jan 2015]- was deferred for approval at Jan's meeting
*[https://drive.google.com/a/edmontonbikes.ca/?usp=gmail#folders/0B0wWWHPTzO0vaV83SFhFbllxZkk President's Travels Jan 2015]- was deferred for approval at Jan's meeting


=== Executive Director's Report ===
=== Executive Director's Report ===
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=== BikeWorks Report ===
=== BikeWorks Report ===
*[https://docs.google.com/a/edmontonbikes.ca/document/d/1GMREKWOFZ7iw-_TXrsD4Sm7ASGHkrpSW-fi61NUYRQs/edit BikeWorks Report Jan 2015] - submitted by Coreen Feb 5
*[https://docs.google.com/a/edmontonbikes.ca/document/d/1GMREKWOFZ7iw-_TXrsD4Sm7ASGHkrpSW-fi61NUYRQs/edit BikeWorks Report Jan 2015] - submitted by Coreen Feb 5


=== H.R. Committee Report ===
=== H.R. Committee Report ===
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** NAIT is proposed as a venue, nancy will check availability.   
** NAIT is proposed as a venue, nancy will check availability.   
** meeting time is tenatative- 9 am proposed by Jon
** meeting time is tenatative- 9 am proposed by Jon
== <i>In Camera</i> Session (__ min)==
* <span style="background: yellow;">Motion:</span> To go <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i>. Moved by , seconded by . '''Motion Failed/Carried.'''
* Please list how long you believe your topic will take to discuss:
** Conflict of Interest Policy (15 min)
**
* <span style="background: yellow;">Motion:</span> To close the <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i> discussion. Moved by , seconded by . '''Motion Failed/Carried.'''


== Adjournment ==
== Adjournment ==
* <span style="background: yellow;">Motion:</span> To adjourn the meeting (7:52pm). Moved by Jon , seconded by Michelle . '''Motion Carried.'''
* <span style="background: yellow;">Motion:</span> To adjourn the meeting (7:52pm). Moved by Jon , seconded by Michelle . '''Motion Carried.'''




[[Category:minutes]]
[[Category:minutes]]
[[Category:2013-2014 Board minutes]]
[[Category:2014-2015 Board minutes]]
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