Board Minutes July 2012: Difference between revisions
Jump to navigation
Jump to search
Micah.cooper (talk | contribs) No edit summary |
Micah.cooper (talk | contribs) |
||
Line 36: | Line 36: | ||
=== Treasurer's Report === | === Treasurer's Report === | ||
There isn't one. | There isn't one as financials aren't done. We are making less money than predicted and hoped. There was an email with a bried outline of tentative current financial situation. Have 5000$ for Bikeology and Chris Chan says they would like it, please. | ||
=== Executive Director's Report === | === Executive Director's Report === | ||
Line 42: | Line 42: | ||
=== BikeWorks Report === | === BikeWorks Report === | ||
There isn't one. Is Alex H. back yet? | |||
=== Committee Report === | === Committee Report === |
Revision as of 00:56, 10 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: 6.37
- In attendance: Paul, Micah, Bern, James, Chris Chan, Steph, Neil, Adam, Duncan, Lee.
- Regrets: Alex C.
- Absent: Brett, Chris Corrigan
- Guests:
- Chair: Bernadette
- Minute-taker: Micah
Approval of agenda
Steph: I move to approve; Duncan seconded. Carried.
Approval of minutes
Micah: I move to approve; Adam seconded. Carried. Amendment: Letters of Awesome --> reference letters. Replace super-stoked with something more specific and descriptive.
Next meeting
- Date: Thursday 16 August 18.30
- Location: Law 101 (Micah to book)
- Food: Bern
- Chair: Bern
Reports
President's Report
There isn't one as he was super-busy and not much of note happened.
Treasurer's Report
There isn't one as financials aren't done. We are making less money than predicted and hoped. There was an email with a bried outline of tentative current financial situation. Have 5000$ for Bikeology and Chris Chan says they would like it, please.
Executive Director's Report
Executive Director - Report - July 9, 2012 - Monthly Report
BikeWorks Report
There isn't one. Is Alex H. back yet?