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Board Minutes December 2011: Difference between revisions
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== Attendance == | == Attendance == | ||
* Meeting Chair: Bernadette | * Meeting Chair: Bernadette | ||
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== Approval of Previous Months Minutes == | == Approval of Previous Months Minutes == | ||
* Approve the [[Board Minutes March 2011]] if not yet approved in [[Board Minutes November 2011]] | * Approve the [[Board Minutes March 2011]] if not yet approved in [[Board Minutes November 2011]] | ||
* Approve [[Board Minutes June 2011]] | * Approve [[Board Minutes June 2011]] | ||
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ACTION: The Board is to read the past minutes, identify any omissions or errors, amend as necessary and vote to approve the minutes by December 15, 2011. | ACTION: The Board is to read the past minutes, identify any omissions or errors, amend as necessary and vote to approve the minutes by December 15, 2011. | ||
NOTE: It was determined that no Minutes were approved in November because no official meeting took place. Not enough acting board members were present. | |||
== Date, Location & Food for Next Meeting == | == Date, Location & Food for Next Meeting == | ||
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===BikeWorks Report === | ===BikeWorks Report === | ||
Written version of the BikeWorks Report was sent December 16, 2011 (after the meeting): [[file:BikeWorks_Coordinator_November_2011_Report.pdf]] | |||
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== Current & Completed Business == | == Current & Completed Business == | ||
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* ANNA and ALEX are attending the open house on Nov 14. Will update the board by email thereafter. | |||
Done | Done | ||
* ANNA will ask Elicia if she is interested in coming. | |||
Done. | Done. | ||
* ADAM will draft a [Critical Mass] policy for Dec 1 meeting | * ADAM will draft a [Critical Mass] policy for Dec 1 meeting | ||
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=== Agreement with APIRG === | === Agreement with APIRG === | ||
Anna updated the board on the agreement. | Anna updated the board on the agreement. | ||
Bernadette moves to approve Anna's unpaid leave of absence from December 5 to 16, 2011. Duncan seconds. Carried. | |||
== In Camera Session == | == In Camera Session == | ||
9:00 Bernadette moves we go in camera. Micah seconds. Carried. | |||
9:16 Paul motions to leave in camera. Chris seconds. | |||
== Adjournment == | == Adjournment == | ||
* <span style="background: lightgrey;">Motion:</span> | * <span style="background: lightgrey;">Motion:</span> Duncan moves to adjourn at 9:17. | ||
[[Category:minutes]] | |||
[[Category:2011-2012 Board minutes]] | |||
[[Category:2010-2011 Board minutes]] | |||