Board Minutes December 2012: Difference between revisions
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[[Treasurer's Report (Month) (Year)|Treasurer's Report]] | [[Treasurer's Report (Month) (Year)|Treasurer's Report]] | ||
===Executive Director's Report === | ===Executive Director's Report (5 min)=== | ||
[[ED Report (Month) (Year)|Executive Director's Report]] | [[ED Report (Month) (Year)|Executive Director's Report]] | ||
===BikeWorks Report === | |||
===BikeWorks Report (5 min)=== | |||
[[BikeWorks Report (Month) (Year)|BikeWorks Report]] | [[BikeWorks Report (Month) (Year)|BikeWorks Report]] | ||
=== Committee 1 Report === | |||
=== Committee 1 Report (5 min)=== | |||
[[Committee 1 Report (Month) (Year)|Committee 1 Report]] | [[Committee 1 Report (Month) (Year)|Committee 1 Report]] | ||
=== Committee 2 Report === | |||
=== Committee 2 Report (5 min)=== | |||
[[Committee 2 Report (Month) (Year)|Committee 2 Report]] | [[Committee 2 Report (Month) (Year)|Committee 2 Report]] | ||
== Current & Completed Business == | == Current & Completed Business == | ||
Revision as of 23:08, 8 December 2012
Attendance
- Meeting Chair:
- Minute-taker:
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Time:
Approval of Agenda
- Motion:
Approval of Last Month's Minutes
- Motion:
Date, Location & Food for Next Meeting
- Board Retreat: Sunday January 6, 2013
- January Board meeting:
Reports
President's Report (5 min)
Treasurer's Report (10 min)
Executive Director's Report (5 min)
BikeWorks Report (5 min)
Committee 1 Report (5 min)
Committee 2 Report (5 min)
Current & Completed Business
Business Item 1
Business Item 2
New Business
New Business Item 1
New Business Item 2
In Camera Session
Adjournment
- Motion: