Board Minutes July 2013: Difference between revisions
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Anna Vesala (talk | contribs) (Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == EBC Board Meeting Minutes for July 2013 == Board m...") |
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'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' | '''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' | ||
== EBC Board Meeting Minutes for July 2013 == | == EBC Board Meeting Minutes for July 24, 2013 == | ||
Board meetings are open to the EBC members and the public. | Board meetings are open to the EBC members and the public. | ||
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* Start Time: 6:30pm | * Start Time: 6:30pm | ||
Please RSVP to | Please RSVP to '''board at edmontonbikes dot ca''' if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you! | ||
== Attendance == | == Attendance == | ||
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* Board attendance: | * Board attendance: | ||
* Staff attendance: | * Staff attendance: | ||
* Regrets: | * Regrets: Anna | ||
* Absent: | * Absent: | ||
* Guests: | * Guests: | ||
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* | * | ||
=== | === Board Member Appointments (20 min)=== | ||
* | * Must fill 2 current vacancies today (Micah, Adam) | ||
* Overview of appointment process... | |||
* 2 minute introductions of board applicants (may be present or may read application if absent) | |||
* Vote by secret ballot | |||
* Votes tallied and announced. Review process for formal election at AGM. | |||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||