Board Minutes January 2015: Difference between revisions

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* Dec 2014: '''Anna''' will post new board positions on website: [http://edmontonbikes.ca/about/board/ http://edmontonbikes.ca/about/board/]
* Dec 2014: '''Anna''' will post new board positions on website: [http://edmontonbikes.ca/about/board/ http://edmontonbikes.ca/about/board/]
* Dec 2014: '''Nancy''' will share new EBC job postings with board and staff for feedback but the postings are able to go out asap. '''DONE'''
* Dec 2014: '''Nancy''' will share new EBC job postings with board and staff for feedback but the postings are able to go out asap. '''DONE'''
=== Organizational Structure and Reporting Line for New Positions (10 min) - Nancy ===
* Follow up from HR Committee's recommendation...
*
* <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).


=== EBC Job Postings (10 min) - Nancy ===
=== EBC Job Postings (10 min) - Nancy ===
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== New Business ==
== New Business ==
=== Organizational Structure and Reporting Line for New Positions (10 min) - Nancy ===
* Follow up from HR Committee's recommendation...
*
* <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).


=== Applying to Become A Registered Charity? (10 min) - Michelle TABLED TO FEB===
=== Applying to Become A Registered Charity? (10 min) - Michelle TABLED TO FEB===