Board Minutes April 2012

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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 to approve by . CARRIED/NOT CARRIED

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. Having proper minutes is critical both from a legal standpoint (as a registered society), as well as for funding (granters will ask for copies of our approved minutes). All or parts of this is missing from a number of minutes (e.g. names are listed, but not whether or not the motion passes or fails, nor the text of the motion). Minutes should also include start time and adjournment time. Cwc 01:48, 5 April 2012 (PDT)
  • Motion: Move to approve February 2012 minutes. MOVED BY: . SECONDED: . CARRIED/NOT CARRIED
  • Motion: Move to approve March 2012 minutes. MOVED BY: . SECONDED: . CARRIED/NOT CARRIED

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

  • MOVED BY: . SECONDED: . CARRIED/NOT CARRIED