Board Minutes April 2016: Difference between revisions
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* Minute-taker: Derek | * Minute-taker: Derek | ||
* Food by: Jasmine | * Food by: Jasmine | ||
* Board attendance: | * Board attendance: Derek, Jon, Adrian, Kathy, Rachel, Jasmine, Karl, Anna | ||
* Staff attendance: | * Staff attendance: Chris, | ||
* Regrets: Dan (is in Portland!), Geoff (is in a plane returning from NZ!) | * Regrets: Dan (is in Portland!), Geoff (is in a plane returning from NZ!) | ||
* Absent: | * Absent: | ||
* Guests: | * Guests: | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Adrian at 6:43 pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: Monday May 9 | * Date: Monday May 9 | ||
* Location: rm 113 Education South | * Location: rm 113 Education South | ||
* Chair: | * Chair: Jon | ||
* Minute-taker: | * Minute-taker: Karl | ||
* Food by: | * Food by: Adrian (brown bread...) | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
* <span style="background: yellow;">Motion:</span> To approve this April agenda, the [http://edmontonbikes.ca/w/Board_Minutes_March_2016 March 2016 minutes], and reports as presented below. Moved by . Seconded by . '''Motion | * <span style="background: yellow;">Motion:</span> To approve this April agenda, the [http://edmontonbikes.ca/w/Board_Minutes_March_2016 March 2016 minutes], and reports as presented below. Moved by Derek. Seconded by Jon. '''Motion Carried.''' | ||
=== President's Report - Jon === | === President's Report - Jon === | ||
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=== Treasurer's Report - Geoff === | === Treasurer's Report - Geoff === | ||
*[https://docs.google.com/a/edmontonbikes.ca/document/d/1FSDjlt_80u4vGmfXeeJlyXwOFsDHTzItopBAdgWWRPs/edit?usp=docslist_api Treasurer's Report March 2016] - submitted April 11 | *[https://docs.google.com/a/edmontonbikes.ca/document/d/1FSDjlt_80u4vGmfXeeJlyXwOFsDHTzItopBAdgWWRPs/edit?usp=docslist_api Treasurer's Report March 2016] - submitted April 11. We will hold off on reviewing this until everyone has read it. | ||
=== Executive Director's Report - Chris Chan === | === Executive Director's Report - Chris Chan === | ||