Board Minutes February 2012: Difference between revisions
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[[BikeWorks Report (January) (2012)|BikeWorks Report]] | [[BikeWorks Report (January) (2012)|BikeWorks Report]] | ||
=== Committee | === Information Management Committee report === | ||
[[ | Information Management Committee January 2012 report: [[File:IMC_MR_Jan2012.pdf]] | ||
=== Committee 2 Report === | === Committee 2 Report === | ||
[[Committee 2 Report (Month) (Year)|Committee 2 Report]] | [[Committee 2 Report (Month) (Year)|Committee 2 Report]] | ||
Revision as of 20:11, 8 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
Information Management Committee report
Information Management Committee January 2012 report: File:IMC MR Jan2012.pdf
Committee 2 Report