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| }} | | }} |
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| === Strategic Planning Committee Report ===
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| *[Strategic Planning Committee Report (Month) (Year)]
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| === Finance Committee Report ===
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| *[Strategic Planning Committee Report (Month) (Year)]
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| === Membership Committee Report ===
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| *[Strategic Planning Committee Report (Month) (Year)]
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| == New Business == | | == New Business == |
Revision as of 20:10, 8 December 2017
These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.
EBC Board Meeting Minutes for (December)(2017)
Board meetings are open to the EBC members and the public.
- Location: room WC 112 HP Centre NAIT
- Start Time: 6:30pm
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
- Meeting Chair:
- Minute-taker:
- Food by:
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Meeting called to order by at pm.
Logistics for Next Meeting
- Date:
- Location:
- Chair:
- Minute-taker:
- Food by:
Approval of Agenda, Minutes, Reports (5 min)
MOTION
To approve this (month) agenda, the (month)(year) minutes), and reports as presented below.
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Moved:
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Seconded:
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Aye
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No
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Abstain
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Expression error: Unexpected < operator.
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New Business
Business Item 1 EBC new Executive Jonathan (10 min)
- To recognize the selection and appointment of EBC executive officers
- Discussion notes:
MOTION
To appoint Jasmine Farahbakhsh as Secretary, Jeremy Shepherd as President, Ali Charkeih as Treasurer and Nancy Milakovic as Vice-President
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Moved:
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Seconded:
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Aye
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No
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Abstain
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Expression error: Unexpected < operator.
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- Action Items: name will ____ by (date).
Business Item 2 Change of Bank Signing Authorizations Jonathan (10 min)
New Business
New Business Item 1 (__ min)
Aye
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No
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Abstain
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Expression error: Unexpected < operator.
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- Action Items: name will ____ by (date).
New Business Item 2 (__ min)
In Camera Session
MOTION
To move in camera.
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Moved:
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Seconded:
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Aye
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No
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Abstain
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Expression error: Unexpected < operator.
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- Please list how long you believe your topic will take to discuss:
- Name (___ min)
- Name (___ min)
MOTION
To move out of camera] discussion.
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Moved:
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Seconded:
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Aye
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No
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Abstain
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Expression error: Unexpected < operator.
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Adjournment
MOTION
To adjourn the meeting at __pm.
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Moved:
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Seconded:
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Aye
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No
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Abstain
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Expression error: Unexpected < operator.
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