Board Minutes February 2012
Attendance
- Meeting Chair: Adam
- Minute-taker: Chris Co.
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Time:
Approval of Agenda
- Motion:
Approval of Last Month's Minutes
- Motion:
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
Wiki Redux
- Could we use a quick review?
Position Statement Policy
Bikeworks North
- 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.
New Business Item 2
In Camera Session
Adjournment
- Motion: