Board Minutes February 2012: Difference between revisions
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=== Bikeworks North === | === Bikeworks North === | ||
*We need an agreement in principle as to what the maximum total budget is for the renos. | *Determine an oversight mechanism for the renos. | ||
*We need to hear about the meeting with Shafraaz, which should have happened this morning. | *(We need an agreement in principle as to what the maximum total budget is for the renos.) | ||
*We need to come to a decision about locks. | *(We need to hear about the meeting with Shafraaz, which should have happened this morning.) | ||
*(We need to come to a decision about locks.) | |||
=== New Business Item 2 === | === New Business Item 2 === | ||
Revision as of 04:34, 7 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?
- Adam will try to e-mail a draft beforehand.
- Determine an oversight mechanism for the renos.
- (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