Board Minutes January 2016: Difference between revisions
→Current & Completed Business
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* Sep 2015: '''Anna''' to post final financial policy to wiki. | * Sep 2015: '''Anna''' to post final financial policy to wiki. | ||
* Oct 2015: '''Anna''' will post the board vacancy (Alexey/Rachel/Nathan) to website. | * Oct 2015: '''Anna''' will post the board vacancy (Alexey/Rachel/Nathan) to website. | ||
* Dec 2015: '''Geoff''' update budget line item for professional fees. | * Dec 2015: '''Geoff''' update budget line item for professional fees. | ||
* Dec 2015: '''Anna''' update budget doc for Bike Builder start & end date. | * Dec 2015: '''Anna''' update budget doc for Bike Builder start & end date. | ||
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* Dec 2015: '''Jasmine''' will type up Board Retreat notes. | * Dec 2015: '''Jasmine''' will type up Board Retreat notes. | ||
* Dec 2015: '''Anna''' add Geoff's motion to Jan agenda. | * Dec 2015: '''Anna''' add Geoff's motion to Jan agenda. | ||
* | * Dec 2015: '''Geoff''' will create 2016 availability survey for board to see if diff monthly date works better for Feb-Dec. | ||
=== Strategic Plan for 2016 (20 min) Jon TABLED TO FEB=== | === Strategic Plan for 2016 (20 min) Jon TABLED TO FEB=== | ||
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== New Business == | == New Business == | ||