Board Minutes February 2012

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    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

    President's Report

    Treasurer's Report

    Treasurer's Report

    Executive Director's Report

    Executive Director's Report

    BikeWorks Report

    BikeWorks Report

    Committee 1 Report

    Committee 1 Report

    Committee 2 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: