Board Minutes January 2016: Difference between revisions

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=== Committee Terms of Reference (20 min)  Dan  ===
=== Committee Terms of Reference (20 min)  Dan  ===
* Dan has belatedly added three TORs for HR, Executive, and policy committees:
* Dan has belatedly added three TORs for HR, Executive, and policy committees:
** HR: http://edmontonbikes.ca/w/Human_Resources_Committee#Terms_of_Reference
** HR: https://docs.google.com/a/edmontonbikes.ca/document/d/1mQiBtT0Kz3TIGCjDUSsuYgqGlB883NQqLabfgRxwXko/edit?usp=sharing
** Executive: https://drive.google.com/open?id=1uVVQsRzBJCYa00XuXvjPzvJWUAY_MEnSjkI5MTc06qg
** Executive: https://drive.google.com/open?id=1uVVQsRzBJCYa00XuXvjPzvJWUAY_MEnSjkI5MTc06qg
** Policy: https://drive.google.com/open?id=1uVVQsRzBJCYa00XuXvjPzvJWUAY_MEnSjkI5MTc06qg
** Policy: https://drive.google.com/open?id=1uVVQsRzBJCYa00XuXvjPzvJWUAY_MEnSjkI5MTc06qg
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