Board Minutes July 2012: Difference between revisions

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=== Executive Director's Report ===
=== Executive Director's Report ===
 
[https://docs.google.com/document/d/1h5MRTT3h_lqNeuDb6URGua9wRhmuEoQV_mnBsbCGvYo/edit Executive Director - Report - July 9, 2012 - Monthly Report]


=== BikeWorks Report ===
=== BikeWorks Report ===

Revision as of 23:46, 9 July 2012

These minutes are not yet approved.

EBC Board Meeting Minutes for July 9, 2012

  • Time: 6:30
  • Location: Room 101, U of A Law Building.
  • Food by: Duncan

Call to order

  • Call to order:
  • In attendance:
  • Regrets:
  • Absent:
  • Guests:
  • Chair: Bernadette
  • Minute-taker: Micah

Approval of agenda

Approval of minutes

Next meeting

  • Date:
  • Location: Law 101
  • Food:

Reports

President's Report

Treasurer's Report

Executive Director's Report

Executive Director - Report - July 9, 2012 - Monthly Report

BikeWorks Report

Committee Report

Information Management Committee Report

File:IMC June2012.pdf

Old business

Action Items from Last Meeting

Carried forward from earlier meetings

New action items from last meeting

New business

Casino call-out

Use of BW space for functions

LRT bike racks/art

In Camera

End of Meeting