Board Minutes February 2012: Difference between revisions
added action items
(→Information Management Committee report: Added TOR update.) |
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== Attendance == | == Attendance == | ||
* Meeting Chair: Adam | * Meeting Chair: Adam | ||
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== Current & Completed Business == | == Current & Completed Business == | ||
=== | === Action Items from Last Meeting === | ||
* | *''James''' will set up EBC website to participate in SOPA blackout | ||
*the '''Board''' will attend Board Development Workshop | |||
*'''Duncan''' to organise ''Beyond the Automobile'' event at Metro Cinema, Feb 20. | |||
=== | === Action Items from Older Meetings === | ||
* | *'''Neil''' will draft [[Job Description: Board Member|job description]] for Board Members | ||
*'''Alex H''' will submit grant report to MEC | |||
*the '''Board''' will make adjustments to Neil's policy on bike events | |||
== New Business == | == New Business == | ||
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*(We need to come to a decision about locks.) | *(We need to come to a decision about locks.) | ||
== In Camera Session == | == In Camera Session == | ||