Board Minutes February 2013

These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.

EBC Board Meeting Minutes for February 2013

Board meetings are open to the public.

• Location: TBD
• Start Time: 6:30pm

Please RSVP to board@edmontonbikes.ca if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you!

Attendance

• Meeting Chair:
• Minute-taker:
• Food by: Adam
• Board attendance:
• Staff attendance:
• Regrets:
• Absent:
• Guests:

Call to Order

• Meeting called to order by at pm.

Approval of Agenda

• Motion: To approve agenda by . Seconded by .

Approval of Last Month's Minutes

• Motion: to approve (month)(year) minutes by . Seconded by .

Date, Location & Food for Next Meeting

• Date:
• Location:
• Food:

Reports

President's Report (__ min)

President's Report

• Discussion notes:
• Motion:
• Action Items: Name will... by (deadline)

Treasurer's Report (__ min)

• Treasurer's Report
• Media:EBC Financial Report - January 2013.xlsx
• Media:EBC Financial Report - December 2012.xlsx
• Media:EBC Financial Report - November 2012.xlsx
• Media:EBC Financial Report - October 2012.xlsx
• Discussion notes:
• Motion:
• Action Items: Name will... by (deadline)

Executive Director's Report (__min)

Executive Director's Report February 2013

• Discussion notes:
• Motion:
• Action Items: Name will... by (deadline)

BikeWorks Report (__ min)

BikeWorks Report

• Discussion notes:
• Motion:
• Action Items: Name will... by (deadline)

Committee 1 Report (__ min)

Committee 1 Report

• Discussion notes:
• Motion:
• Action Items: Name will... by (deadline)

Committee 2 Report (__ min)

Committee 2 Report

• Discussion notes:
• Motion:
• Action Items: Name will... by (deadline)

Current & Completed Business

Business Item 1 (__ min)

• Discussion notes:
• Motion:
• Action Items: Name will... by (deadline)

Business Item 2 (__ min)

• Discussion notes:
• Motion:
• Action Items: Name will... by (deadline)

New Business

New Business Item 1 (__ min)

• Discussion notes:
• Motion:
• Action Items: Name will... by (deadline)

New Business Item 2 (__ min)

• Discussion notes:
• Motion:
• Action Items: Name will... by (deadline)

In Camera Session (__ min)

• Motion:

Adjournment

• Motion: