976
edits
Board Minutes December 2011: Difference between revisions
no edit summary
No edit summary |
|||
| (5 intermediate revisions by 2 users not shown) | |||
| Line 1: | Line 1: | ||
== Attendance == | == Attendance == | ||
* Meeting Chair: Bernadette | * Meeting Chair: Bernadette | ||
| Line 18: | Line 16: | ||
== 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]] | ||
| Line 26: | Line 23: | ||
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 == | ||
| Line 60: | Line 59: | ||
===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]] | |||
[[ | |||
== Current & Completed Business == | == Current & Completed Business == | ||
| Line 160: | Line 155: | ||
== Adjournment == | == Adjournment == | ||
* <span style="background: lightgrey;">Motion:</span> Duncan moves to adjourn at 9:17. | * <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]] | |||