Board Minutes February 2015: Difference between revisions
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=== President's Report === | === President's Report === | ||
*[President's Report (Month) (Year)] | *[President's Report (Month) (Year)] | ||
*[https://drive.google.com/a/edmontonbikes.ca/?usp=gmail#folders/0B0wWWHPTzO0vaV83SFhFbllxZkk President's Report Jan 2015] - was deferred for approval at Jan's meeting | |||
*[https://drive.google.com/a/edmontonbikes.ca/?usp=gmail#folders/0B0wWWHPTzO0vaV83SFhFbllxZkk President's Travels Jan 2015]- was deferred for approval at Jan's meeting | |||
=== Treasurer's Report === | === Treasurer's Report === | ||
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=== H.R. Committee Report === | === H.R. Committee Report === | ||
*[https://docs.google.com/a/edmontonbikes.ca/document/d/1K5ClHCaUvOtT-KYxNahp-E_N41wu6YBkbqG7Jg6hVLQ/edit H.R. Committee Report January 2015] - submitted by Nancy Jan 16 - was deferred for approval at Jan's meeting | |||
*[https://docs.google.com/a/edmontonbikes.ca/spreadsheet/ccc?key=0Am0DB6hvS6q-dFJjaHZ0dC1lYWVRZ3I4WVJaT29BdFE#gid=0 H.R. Committee Report Feb 2015] | *[https://docs.google.com/a/edmontonbikes.ca/spreadsheet/ccc?key=0Am0DB6hvS6q-dFJjaHZ0dC1lYWVRZ3I4WVJaT29BdFE#gid=0 H.R. Committee Report Feb 2015] | ||
*Updated [http://edmontonbikes.ca/w/Human_Resources_Committee HR Committee Terms of Reference] for approval | *Updated [http://edmontonbikes.ca/w/Human_Resources_Committee HR Committee Terms of Reference] for approval | ||
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=== Policy Committee Report === | === Policy Committee Report === | ||
*[Policy Committee Report (Month) (Year)] | *[Policy Committee Report (Month) (Year)] | ||
*[https://drive.google.com/a/edmontonbikes.ca/?tab=mo#folders/0B-D1LNQVyBh6TUNpX1dRTjZyZm8 Policy Committee Report Jan 2015] - submitted by Daniel Jan 20 - - was deferred for approval at Jan's meeting | |||
*[https://docs.google.com/a/edmontonbikes.ca/document/d/1fU9F8y73crEsMnAEEoW7ZAStzY_eFEHKwnVXa6mj0A0/edit DRAFT Social Media Policy] for approval | *[https://docs.google.com/a/edmontonbikes.ca/document/d/1fU9F8y73crEsMnAEEoW7ZAStzY_eFEHKwnVXa6mj0A0/edit DRAFT Social Media Policy] for approval | ||
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* Dec 2014: '''Michelle''' will take on completing the Financial Mgmt policy (incl petty cash max) | * Dec 2014: '''Michelle''' will take on completing the Financial Mgmt policy (incl petty cash max) | ||
* Dec 2014: '''Chris Chan''' will apply to become a tenant and report back to board with further communication from JFC.* | * Dec 2014: '''Chris Chan''' will apply to become a tenant and report back to board with further communication from JFC.* | ||
* Jan 2015: '''Nancy''' will arrange new ED hours (40h/w until Sept 2015) with Chris and Neil accordingly. | |||
* Jan 2015: '''Chris Ch''' will post jobs asap. '''Coreen and Chris''' will short-list candidates. | |||
* Jan 2015: '''All board members''' will add questions or IT topics of interest to Geoff or add to [https://docs.google.com/a/edmontonbikes.ca/document/d/1SwF_vpiHzZWJzGqmComI8PqcsJ8ACYZUU4hrkMdAx5Y/edit Board Q & A] doc. | |||
'''COMPLETED''' | '''COMPLETED''' | ||