Board Minutes November 2011

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Revision as of 00:09, 8 November 2011 by Anna Vesala (talk | contribs) (Created page with "<ol> == Attendance == * Meeting Chair: Chris * Minute-taker: Anna * Board attendance: * Staff attendance: * Regrets: * Absent: * Guests: n/a == Call to Order == * Time: == Appr...")
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    Attendance

    • Meeting Chair: Chris
    • Minute-taker: Anna
    • Board attendance:
    • Staff attendance:
    • Regrets:
    • Absent:
    • Guests: n/a

    Call to Order

    • Time:

    Approval of Agenda

    • Motion:

    Approval of Last Month's Minutes

    • Motion:

    Date, Location & Food for Next Meeting

    Reports

    President's Report

    President's Report

    Treasurer's Report

    Treasurer's Report

    Executive Director's Report

    Executive Director's Report

    BikeWorks Report

    BikeWorks Report

    Current & Completed Business

    New Business

    Personal & Group Expectations

    • Review and reaffirm expectations from retreat.

    Board Job Descriptions

    • Review and approve proposed general Board Member job description
    • Review and approve proposed Executive Committee job descriptions

    Board Appointment(s)

    • Review resignation. At least 1 appointment needed.

    Board Committees

    • Proposed Terms of Reference for all standing committees due 1 week prior to December Board Meeting (Dec 1, 2011) to be approved at the meeting

    In Camera Session

    Adjournment

    • Motion:
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