Board Minutes April 2015: Difference between revisions
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* Nancy: Should we recruit new member now or wait until AGM? | * Nancy: Should we recruit new member now or wait until AGM? | ||
* Could post application now and if applications come in now, we could interview the individual immediately and appoint them for interim position until AGM. | * Could post application now and if applications come in now, we could interview the individual immediately and appoint them for interim position until AGM. | ||
* <span style="background: lime;">Action Items:</span> '''Anna''' will create new website application for 2015 board. '''Board''' will share with contacts and review applications prior to board meetings; applicants will be invited to meetings to be guest or interview. | |||
=== Strategic Plan Update (10 min) - Nancy === | === Strategic Plan Update (10 min) - Nancy === | ||
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* Anna: From [https://docs.google.com/a/edmontonbikes.ca/document/d/1rtS_3vCrBrrIrJHLI7SfWKJa5g55iNxJylLVFe5skYY/edit Board Chairperson job description]: "The duties of the board chairperson shall include: 1) Facilitate the drafting of the agenda with input from the President and the Secretary; 2) Allocate time for each agenda item" | * Anna: From [https://docs.google.com/a/edmontonbikes.ca/document/d/1rtS_3vCrBrrIrJHLI7SfWKJa5g55iNxJylLVFe5skYY/edit Board Chairperson job description]: "The duties of the board chairperson shall include: 1) Facilitate the drafting of the agenda with input from the President and the Secretary; 2) Allocate time for each agenda item" | ||
* Rachel: Perhaps this should be maybe at the same time as the new deadline to review staff reports... | * Rachel: Perhaps this should be maybe at the same time as the new deadline to review staff reports... | ||
== <i>In Camera</i> Session (10 min)== | == <i>In Camera</i> Session (10 min)== | ||