Board Agenda Template: Difference between revisions
→Current & Completed Business
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== Bike Edmonton Board Meeting Minutes for (month)(year) == | == Bike Edmonton Board Meeting Minutes for (month)(year) == | ||
Board meetings are open to Bike Edmonton members and the public. | Board meetings are open to Bike Edmonton members and the public. | ||
* Location: Google Meet | * Location: ___ & Google Meet | ||
* Start Time: | * Start Time: 6:30pm | ||
Please RSVP to [mailto:[email protected] [email protected]] if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you! | Please RSVP to [mailto:[email protected] [email protected]] if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you! | ||
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* Meeting Chair: | * Meeting Chair: | ||
* Minute-taker: | * Minute-taker: | ||
* Board attendance: | * Board attendance: | ||
* Staff attendance: | * Staff attendance: | ||
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* Chair: | * Chair: | ||
* Minute-taker: | * Minute-taker: | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
{{Motion | {{Motion | ||
|motion=To approve this | |motion=To approve this month's agenda, the previous month's minutes), and reports as presented below. | ||
|first= | |first= | ||
|second= | |second= | ||
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*[President's Report (Month) (Year)] | *[President's Report (Month) (Year)] | ||
=== Treasurer's Report === | === Treasurer's & Finance Committee Report === | ||
*[Treasurer's | *[Treasurer's Report (Month) (Year)] | ||
=== H.R. Committee Report === | === H.R. & Ops Committee Report === | ||
*[H.R. Committee Report (Month) (Year)] | *[H.R. Committee Report (Month) (Year)] | ||
=== | === Fundraising Committee Report === | ||
*[ | *[Fundraising Committee Report (Month) (Year)] | ||
=== | === Advocacy Committee Report === | ||
=== | === Governance Committee Report === | ||
=== | === Co-directors' Report === | ||
== Current & Completed Business == | == Current & Completed Business == | ||
=== Updates on Action Items From Previous Meeting (5 min)=== | === Updates on Action Items From Previous Meeting (5 min)=== | ||
* | * | ||
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* | * | ||
* | * | ||
=== Business Item 1 (__ min)=== | === Business Item 1 (__ min)=== | ||
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** | ** | ||
** | ** | ||
== New Business == | == New Business == | ||