Board Minutes August 2015: Difference between revisions
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* Minute-taker: Anna | * Minute-taker: Anna | ||
* Food by: Adrian | * Food by: Adrian | ||
* Board attendance: | * Board attendance: Nancy, Geoff, Adrian, Alex, Anna, Jon, Dan (by phone) | ||
* Staff attendance: | * Staff attendance: Chris Ch | ||
* Regrets: Rachel | * Regrets: Rachel | ||
* Absent: | * Absent: Chris Co, | ||
* Guests:Neil | * Guests: Neil | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Nancy at 6:43 pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: Wed Sept 16, 2015 | * Date: Wed Sept 16, 2015 | ||
* Location: | * Location: Room 13 Ed S | ||
* Chair: | * Chair: Adrian | ||
* Minute-taker: | * Minute-taker: Anna | ||
* Food by: | * Food by: Dan | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
* <span style="background: yellow;">Motion:</span> To approve this August agenda, the [http://edmontonbikes.ca/w/Board_Minutes_July_2015 July 2015 minutes], and reports as presented below. Moved by . Seconded by . '''Motion | * <span style="background: yellow;">Motion:</span> To approve this August agenda, the [http://edmontonbikes.ca/w/Board_Minutes_July_2015 July 2015 minutes], and reports as presented below. Moved by JOn. Seconded by Anna. '''Motion Carried.''' | ||
=== President's Report - Jon === | === President's Report - Jon === | ||
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* <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.''' | ||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
=== Charitable Application (5 min) Jon === | |||
* | |||
=== ABBCC (5 min) Adrian === | |||
* | |||
== <i>In Camera</i> Session == | == <i>In Camera</i> Session == | ||