Board Minutes February 2015: Difference between revisions
→New Business
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== New Business == | == New Business == | ||
=== Office Space Rental ( 6 min)=== | === Office Space Rental ( 6 min ) === | ||
* Chris Chan | * Chris Chan | ||
* Details in Bikeworks Manager report and Executive Director report | * Details in Bikeworks Manager report and Executive Director report | ||
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* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
=== | === Treasurer updateNew Business Item ( 15 min)=== | ||
* | * Michelle | ||
* EFT, deposit cards, and YRC2 Bank Account | |||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
** | ** | ||
* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | |||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||
=== HR Update ( 15 min)=== | |||
* Nancy | |||
* Discussion notes: | |||
** | |||
** | |||
* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | |||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||
== <i>In Camera</i> Session (__ min)== | == <i>In Camera</i> Session (__ min)== | ||