Board Minutes February 2012: Difference between revisions
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== New Business == | == New Business == | ||
=== Volunteer to Coordinate the Casino === | |||
*and maybe document necessary steps for the future? | |||
=== Wiki Redux === | === Wiki Redux === | ||
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=== Position Statement Policy === | === Position Statement Policy === | ||
*Adam will try to e-mail a draft beforehand. | |||
=== Bikeworks North === | === Bikeworks North === | ||
Revision as of 21:02, 6 February 2012
- Meeting Chair: Adam
- Minute-taker: Chris Co.
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
- Time:
- Motion:
- Motion:
- and maybe document necessary steps for the future?
- Could we use a quick review?
- Adam will try to e-mail a draft beforehand.
- 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