Board Minutes August 2017: Difference between revisions
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* Location: Room ED 221. | * Location: Room ED 221. | ||
* Call to order | * Call to order 6:40 PM | ||
Please RSVP to [board@edmontonbikes.ca] if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you! | Please RSVP to [board@edmontonbikes.ca] if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you! | ||
== Attendance == | == Attendance == | ||
* Meeting Chair: Michael | * Meeting Chair: Michael P. | ||
* Minute-taker: Derek | * Minute-taker: Derek | ||
* Food by: Jeremy | * Food by: Jeremy | ||
* Board attendance: | * Board attendance: Jeremy, Nancy, Jasmine, Michael, Derek, Geoff, | ||
* Staff attendance: | * Staff attendance: | ||
* Regrets: | * Regrets: Jonathan, Adrian, Alexey | ||
* Guests: | * Guests: | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Michael at 6:40 pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: September 11th | * Date: September 11th | ||
* Location: Room 113, Education South | * Location: Room 113, Education South | ||
* Chair: | * Chair: Michael Cenkner | ||
* Minute-taker: | * Minute-taker: Derek | ||
* Food by: | * Food by: Jonathan | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
{{Motion | {{Motion | ||
|motion=To approve this August meeting agenda, and the July 2017 minutes [http://edmontonbikes.ca/w/Board_Minutes_July_2017 July Minutes], and committee reports as presented below. | |motion=To approve this August meeting agenda, and the July 2017 minutes [http://edmontonbikes.ca/w/Board_Minutes_July_2017 July Minutes], and committee reports as presented below. | ||
|first= | |first= Geoff | ||
|second= | |second= Jasmine | ||
|yes= | |yes= 5 | ||
|no= 0 | |no= 0 | ||
|abstain= 0 | |abstain= 0 | ||
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=== Treasurer's Report - Geoff === | === Treasurer's Report - Geoff === | ||
[[https://docs.google.com/document/d/1qRdAsumBlAcqiVmOS0KbZ8NslW7dWcvnsEDPacX6AGE/edit?ts=599242b1 August Financial Update]] | |||
* We're on track to be near our budget... which is great! | |||
Our sales this summer have been a bit better than last summer. | |||
=== H.R. Committee Report - Nancy === | === H.R. Committee Report - Nancy === | ||