Board Minutes January 2014: Difference between revisions
→Reports
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<span style="background: yellow;">Motion:</span> To return/approve the (month)(year) President's report as presented. Motioned by . Seconded by . '''Motion Failed/Carried.''' | <span style="background: yellow;">Motion:</span> To return/approve the (month)(year) President's report as presented. Motioned by . Seconded by . '''Motion Failed/Carried.''' | ||
=== Treasurer's Report ( | === Treasurer's Report (5 min)=== | ||
* [ | * [https://docs.google.com/a/edmontonbikes.ca/document/d/1YFSLDuXnVWP9hFNN6QcCp3NXA91OXG_ZH1H_ZGmvFhU/edit Treasurer's December 2013 Report](with Nov 2013 Financials) via Neil | ||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
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=== Strategic Planning Committee Report (2 mins)=== | === Strategic Planning Committee Report (2 mins)=== | ||
[https://docs.google.com/a/edmontonbikes.ca/document/d/1TkEodK9yOLfiJPo0DJOPhlv9G62mqYKYWfgL1zUILMc/edit?usp=sharing Strategic Planning Committee January 5, 2014 Report] | |||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
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<span style="background: yellow;">Motion:</span> To return/approve the January 5, 2014 Strategic Planning Committee report as presented. Motioned by . Seconded by . '''Motion Failed/Carried.''' | <span style="background: yellow;">Motion:</span> To return/approve the January 5, 2014 Strategic Planning Committee report as presented. Motioned by . Seconded by . '''Motion Failed/Carried.''' | ||
=== Committee | === H.R. Committee Report (__ min)=== | ||
[ | [H.R. Committee Report (Month) (Year)] | ||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
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<span style="background: yellow;">Motion:</span> To return/approve the (month)(year) _____ Committee report as presented. Motioned by . Seconded by . '''Motion Failed/Carried.''' | <span style="background: yellow;">Motion:</span> To return/approve the (month)(year) _____ Committee report as presented. Motioned by . Seconded by . '''Motion Failed/Carried.''' | ||
=== Advocacy Committee Report (__ min)=== | |||
[Advocacy Committee Report (Month) (Year)] | |||
* Discussion notes: | |||
** | |||
** | |||
* Action Items: '''Name''' will... by (deadline) | |||
<span style="background: yellow;">Motion:</span> To return/approve the (month)(year) _____ Committee report as presented. Motioned by . Seconded by . '''Motion Failed/Carried.''' | |||
=== Policy Committee Report (__ min)=== | |||
[Policy Committee Report (Month) (Year)] | |||
* Discussion notes: | |||
** | |||
** | |||
* Action Items: '''Name''' will... by (deadline) | |||
<span style="background: yellow;">Motion:</span> To return/approve the (month)(year) _____ Committee report as presented. Motioned by . Seconded by . '''Motion Failed/Carried.''' | |||
== Current & Completed Business == | == Current & Completed Business == | ||