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] | [https://docs.google.com/document/d/1h5MRTT3h_lqNeuDb6URGua9wRhmuEoQV_mnBsbCGvYo/edit Executive Director - Report - July 9, 2012 - Monthly Report] | ||
We ran through it. Quite at length. | |||
=== BikeWorks Report === | === BikeWorks Report === | ||
There isn't one. | There isn't one. | ||
=== Committee Report === | === Committee Report === | ||
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=== Information Management Committee Report === | === Information Management Committee Report === | ||
[[File:IMC June2012.pdf]] | [[File:IMC June2012.pdf]] | ||
Ran through it. | |||
== Old business == | == Old business == | ||
Revision as of 01:15, 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, Chris Corrigan (tardy).
- Regrets: Alex C.
- Absent: Brett
- 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
We ran through it. Quite at length.
BikeWorks Report
There isn't one.
Committee Report
Information Management Committee Report
Ran through it.