Board Minutes December 2015: Difference between revisions
no edit summary
Anna Vesala (talk | contribs) |
Anna Vesala (talk | contribs) No edit summary |
||
| Line 81: | Line 81: | ||
* Oct 2015: '''Jon''' will follow up with bookkeeper candidates and offer the contract. | * Oct 2015: '''Jon''' will follow up with bookkeeper candidates and offer the contract. | ||
* Oct 2015: '''Anna''' will follow up with Chris to complete final edits to Annual Report and post publicly. | * Oct 2015: '''Anna''' will follow up with Chris to complete final edits to Annual Report and post publicly. | ||
=== Rusty's Rules 101 (10 min) Anna === | |||
* Overview of EBC's meeting process | |||
* Overview of [https://drive.google.com/a/edmontonbikes.ca/file/d/0B6QgbvEZdem_RGJpUG9uWEdvcnM/view?usp=sharing Rusty's Rules], an adaptation of Robert's Rules of Order | |||
* Time-saving practices | |||
=== Code of Conduct Policy (2 min) Anna === | === Code of Conduct Policy (2 min) Anna === | ||
* Signatures for remaining board and staff needed | * Signatures for remaining board and staff needed | ||
=== Strategic Plan for 2016 ( | === Strategic Plan for 2016 (25 min) Jon === | ||
* Review of board retreat outcomes | * Review of board retreat outcomes | ||
* Review of committee goals and timelines | * Review of committee goals and timelines | ||
| Line 99: | Line 104: | ||
== New Business == | == New Business == | ||
=== GST | === GST Tax Exemption (5 min) Jon === | ||
* Need 1-2 board members to join ad-hoc committee to contact tax lawyer with charity background to discuss EBC's tax exemption status. | * Need 1-2 board members to join ad-hoc committee to contact tax lawyer with charity background to discuss EBC's tax exemption status. | ||
* Discussion notes: | * Discussion notes: | ||
| Line 126: | Line 131: | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category: | [[Category:2015-2016 Board minutes]] | ||