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Board Minutes August 2011: Difference between revisions
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==Call to Order== | |||
== | |||
Time: 6:40pm | Time: 6:40pm | ||
Board attendance: Bernadette, Derek, James, Steph, Neil, David, Chris | Board attendance: Bernadette, Derek, James, Steph, Neil, David, Chris | ||
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Minute-taker: Steph | Minute-taker: Steph | ||
== | ==Approval of Agenda== | ||
Motion to approve by Bernadette. Seconded by Derek. Approved | Motion to approve by Bernadette. Seconded by Derek. Approved | ||
== | ==Approval of Last Month's Minutes== | ||
July minutes not yet completed. Need to be approved at next meeting. | July minutes not yet completed. Need to be approved at next meeting. | ||
== | ==Date, Location & Food for Next Meeting== | ||
Sunday, September 25 after the AGM. Location: Ritchie Hall. Food will be catered. | Sunday, September 25 after the AGM. Location: Ritchie Hall. Food will be catered. | ||
== | ==Reports== | ||
===[[President's Report (Month) (Year)|President's Report]] === | |||
=== [[Treasurer's Report (Month) (Year)|Treasurer's Report]] === | |||
2011-2012 Budget presented | 2011-2012 Budget presented | ||
=== [[ED Report (Month) (Year)|Executive Director's Report]]=== | |||
=== [[BikeWorks Report (Month) (Year)|BikeWorks Report]]=== | |||
=== [[Committee 1 Report (Month) (Year)|Committee 1 Report]] === | |||
=== [[Committee 2 Report (Month) (Year)|Committee 2 Report]] === | |||
== | ==Current Business== | ||
#Old Business Item 1 | #Old Business Item 1 | ||
#Old Business Item 2 | #Old Business Item 2 | ||
== | ==New Business== | ||
#Volunteer Appreciation | #Volunteer Appreciation | ||
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'''ACTION:''' BERNADETTE to arrange food for the AGM, with an expectation of 50 peopl and a maximum budget of $500. | '''ACTION:''' BERNADETTE to arrange food for the AGM, with an expectation of 50 peopl and a maximum budget of $500. | ||
== | ==In camera session== | ||
== | ==Adjournment== | ||
Adjournment at 7:40pm. | Adjournment at 7:40pm. | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2010-2011 Board minutes]] | [[Category:2010-2011 Board minutes]] | ||