Board Minutes April 2014: Difference between revisions
→Approval of Agenda, Minutes, Reports (5 min)
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== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
* <span style="background: yellow;">Motion:</span> To approve April agenda, March 2014 minutes, and | * <span style="background: yellow;">Motion:</span> To approve April agenda, March 2014 minutes, and reports as presented (below). Motioned by . Seconded by . '''Motion Failed/Carried.''' | ||
=== President's Report === | === President's Report === | ||
*[President's Report | *[https://docs.google.com/a/edmontonbikes.ca/document/d/14I84uPfBiychIrcsBnZLlN9rG-5RGemeFj9zM3mbRD4/edit President's Report March 2014] - submitted April 14 by Leila | ||
=== Executive Director's Report === | === Executive Director's Report === | ||
*[https://docs.google.com/a/edmontonbikes.ca/document/d/1cj0AqpR7HCmSHTsb5Rmux-BJ-Gdq30a5CdK4IIIL6Hk/edit Executive Director's Report February 2014] - submitted Mar 6 - not yet approved | *[https://docs.google.com/a/edmontonbikes.ca/document/d/1cj0AqpR7HCmSHTsb5Rmux-BJ-Gdq30a5CdK4IIIL6Hk/edit Executive Director's Report February 2014] - submitted Mar 6 - not yet approved | ||
=== BikeWorks Report === | === BikeWorks Report === | ||
*[https://docs.google.com/a/edmontonbikes.ca/document/d/1zcnGQPNy88Zml26NrgmUEDIwwQpb1d-dPUCcJPQCwH0/edit?usp=sharing BikeWorks Report March 2014] - submitted April 5 | *[https://docs.google.com/a/edmontonbikes.ca/document/d/1zcnGQPNy88Zml26NrgmUEDIwwQpb1d-dPUCcJPQCwH0/edit?usp=sharing BikeWorks Report March 2014] - submitted April 5 | ||
=== H.R. Committee Report === | === H.R. Committee Report === | ||
*[H.R. Committee Report | *[https://docs.google.com/a/edmontonbikes.ca/document/d/186wz338VgdYlMKbS7eQJyAzjNmQlBeJ9wCqgJuFsqh4/edit H.R. Committee Report March 2014] - submitted April 14 by Sarah | ||
=== Policy Committee Report === | === Policy Committee Report === | ||
*[Policy Committee Report ( | *[https://docs.google.com/a/edmontonbikes.ca/document/d/1WCnVym7fzofSg2hasfQa1-K-QkqulIOUlZejgrI-WZg/edit Policy Committee Report 2014] - submitted April 14 by Kristen | ||
== Reports (not approved) == | |||
=== Treasurer's Report === | |||
*[https://docs.google.com/a/edmontonbikes.ca/document/d/1749uWonDYBWBtlVnyoL-s-ef2gLMiOT0YwvTbsvcnhE/edit Financial Report March 2014] - submitted April 15 by Neil | |||
=== Executive Director's Report === | |||
* [https://docs.google.com/document/d/1Wpd5reNiw-Eh35Ri5FVlAK9Vc8TyMUvKPOJL22N9bng/edit?usp=sharing Executive Director's Report March 2014] - submitted April 15 | |||
=== Advocacy Committee Report === | |||
* no report submitted | |||
=== Strategic Planning Committee Report === | === Strategic Planning Committee Report === | ||
* | * no report submitted | ||
== Current & Completed Business == | == Current & Completed Business == | ||