Board Minutes February 2012: Difference between revisions
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[[ED Report (Month) (Year)|Executive Director's Report]] | [[ED Report (Month) (Year)|Executive Director's Report]] | ||
===BikeWorks Report === | ===BikeWorks Report === | ||
[[BikeWorks Report ( | [[BikeWorks Report (January) (2012)|BikeWorks Report]] | ||
=== Committee 1 Report === | === Committee 1 Report === | ||
[[Committee 1 Report (Month) (Year)|Committee 1 Report]] | [[Committee 1 Report (Month) (Year)|Committee 1 Report]] |
Revision as of 17:51, 6 February 2012
- Meeting Chair: Adam
- Minute-taker: Chris Co.
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
- Time:
- Motion:
- Motion:
- We need an agreement in principle as to what the maximum total budget is for the renos.
- We need to hear about the meeting with Shafraaz, which should have happened this morning.
- We need to come to a decision about locks.
- Motion:
Attendance
Call to Order
Approval of Agenda
Approval of Last Month's Minutes
Date, Location & Food for Next Meeting
Reports
President's Report
Treasurer's Report
Executive Director's Report
BikeWorks Report
Committee 1 Report
Committee 2 Report
Current & Completed Business
Business Item 1
Business Item 2
New Business
Bikeworks North
New Business Item 2