Board Minutes December 2021: Difference between revisions
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== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
The Board needs to determine what the Board Meeting schedule will be moving forward | The Board needs to determine what the Board Meeting schedule will be moving forward | ||
We have been holding board meetings on the 3rd Monday of each month. This was in an attempt to have monthly financials, although we have run into challenges with the timing of the financials. | |||
Discussions: Third Monday allows for time for committees to meet and prepare reports. | |||
Michelle will not be able to do 3rd Mondays due to her current rotation. 2nd Monday would for her. | |||
Keith would like to remind everyone that he has an invite extended to Dallas from the City for a presentation about the Bike Plan | |||
{{Motion | {{Motion | ||
|motion= | |motion= Schedule our next meeting and all subsequent board meetings for the 2021/2022 on the second Monday of each month with the exception of dates that fall on a stat holiday. | ||
|first= | |first= | ||
|second= | |second= | ||