Board Minutes August 2015: Difference between revisions
→Vacant Board Positions/ Board Intentions- Nancy (15 min)
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== New Business == | == New Business == | ||
=== Vacant Board Positions/ Board Intentions | === Vacant Board Positions / Board Intentions (15 min) Nancy === | ||
* | * We have several vacant board positions so recruitment of new board members should get started soon. | ||
* It would also be good to know where everyone currently stands on their existing positions and know what everyone's intentions are to continue. | |||
* Board term length - currently at 4 years max. Thoughts around this? | |||
** Relevant bylaws: | |||
*** 6. [http://edmontonbikes.ca/w/Bylaws_(2014)#Election_of_the_Board_of_Directors Election of the Board of Directors] | |||
*** e. Following their election, Board-members elect will assume their position on December 1. | |||
*** f. The elected members of the board shall normally hold office for two years, or until their successors have been elected. Should the board not be defined after the first ballot, a runoff election will be held. | |||
*** g. No board member who has served four years or more consecutively shall be eligible for re-election. | |||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | ||