Board Minutes April 2012: Difference between revisions
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== | These minutes are not yet approved. | ||
= EBC Board Meeting Minutes for April 5, 2011 = | |||
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* Time: 6:30pm | |||
* Location: Law 101, U of A | |||
* | * Food by: Alex C | ||
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== Call to Order == | == Call to Order == | ||
Revision as of 09:02, 5 April 2012
These minutes are not yet approved.
EBC Board Meeting Minutes for April 5, 2011
- Time: 6:30pm
- Location: Law 101, U of A
- Food by: Alex C
Call to Order
- Time:
Approval of Agenda
- Motion:
Approval of Last Month's Minutes
Minutes style
- At minimum, our minutes need to include all of: motions made, who by, who seconds, and whether they pass or fail. All or parts of this is missing from a number of minutes (e.g. it lists names, but not whether or not the motion passes or fails, nor the text of the motion). It should also include start time and adjournment time. e.g. March minutes contain "Position Statements Policy: Adopted". Cwc 01:48, 5 April 2012 (PDT)
- Motion: Move to approve February 2012 minutes. MOVED: SECONDED: VOTE:
- Motion: Move to approve March 2012 minutes. MOVED: SECONDED: VOTE:
Date, Location & Food for Next Meeting
Reports
President's Report
Treasurer's Report
Executive Director's Report
BikeWorks Report
Committee 1 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: