Board Minutes April 2013: Difference between revisions
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=== Review EBC 2013 Goals (5 min)=== | === Review EBC 2013 Goals (5 min)=== | ||
* Review the 3 S.M.A.R.T. goals for the board/organization that we created at the January retreat, since we have never seen them all together yet. | * Review the 3 S.M.A.R.T. goals for the board/organization that we created at the January retreat, since we have never seen them all together yet. | ||
**Sarah typed up the SMART goal for the Charitable status goal. | |||
**Duncan typed up the SMART goal for the [https://docs.google.com/a/edmontonbikes.ca/document/d/1a_0ML8WrqcsoeoKaXvww0BGOdD2RoZzt-X3JryhD0Zo/edit financial goal]. | |||
**Justin typed up the SMART goal for the HR goal. | |||
* Discussion notes: | * Discussion notes: | ||
* <span style="background: yellow;">Motion:</span> | * <span style="background: yellow;">Motion:</span> | ||
* Action Items: '''Name''' will... by (deadline) | * Action Items: '''Name''' will... by (deadline) | ||
=== | === Appoint Acting President and VP (10 min)=== | ||
* | * | ||
* Discussion notes: | * Discussion notes: | ||