Board Minutes April 2012: Difference between revisions

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=== Minutes style ===
* At minimum, our minutes need to include: motions made, who by, who seconds, and whether they pass or fail. This is missing from a number of minutes. [[User:Cwc|Cwc]] 01:48, 5 April 2012 (PDT)
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Revision as of 08:50, 5 April 2012

Attendance

  • Meeting Chair:
  • Minute-taker:
  • Board attendance:
  • Staff attendance:
  • Regrets:
  • Absent:
  • Guests:

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

Committee 1 Report

Committee 1 Report

Committee 2 Report

Committee 2 Report


Current & Completed Business

Business Item 1

Business Item 2

New Business

Upcoming election

New Business Item 2


In Camera Session

Adjournment

  • Motion: