Board Minutes August 2012: Difference between revisions
→Old business
Micah.cooper (talk | contribs) |
Micah.cooper (talk | contribs) |
||
| Line 72: | Line 72: | ||
==== Carried forward from earlier meetings ==== | ==== Carried forward from earlier meetings ==== | ||
* re: Stollery grant: '''new action item''': produce new invoice: Neil and Paul. | * re: Stollery grant: '''new action item''': produce new invoice: Neil and Paul. | ||
** Paul: if someone can forward me info I can try to put it together on my own | |||
* re: Nigerian Ass'n: continuous attempts at communication | * re: Nigerian Ass'n: continuous attempts at communication | ||
** Bills taken out of next month's rent, poss also October's. | |||
* re: fence: assigned to Justin | * re: fence: assigned to Justin | ||
** done | |||
==== New action items from last meeting ==== | ==== New action items from last meeting ==== | ||
for all: Review Bern's notes: [[Board Development Workshop]] | |||
*Duncan's - position statement about helmet law - Adam made one. Obviously a work-in-progress. Duncan will see about Adv. comm. to work further on this. | |||
*review committees: general feeling that we are doing better but not done | |||
*board member job descriptions (exec): should be done before December, but preferably before AGM. Adam will write something. | |||
*we are not to have the apostrophe in Edmonton Bicycle Commuters' Society, says Charities. | |||
*action item (for all): Recruit! | *action item (for all): Recruit! | ||
*new action item: read: Policies>Job Description>Board Member | |||
== New business == | == New business == | ||