Board Minutes July 2016: Difference between revisions

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== New Business ==
== New Business ==


=== New Business Item 1 (15 min) Geoff ===
=== YCR2 Banking Acccess (10 min) Geoff ===
* Allow Heather Burrows on the Lead Team for YCR2 to have online banking view-only access and to act as a signing authority on the Edmonton Bicycle Commuters Society YCR2 account together with any one of EBC existing signing officers (Anna Vesala, Geoff Hansen, Nancy Milakovic and Jonathan Woelber)
* Allow Heather Burrows on the Lead Team for YCR2 to have online banking view-only access and to act as a signing authority on the Edmonton Bicycle Commuters Society YCR2 account together with any one of EBC existing signing officers (Jon, Nancy, Geoff, Anna)
* Discussion notes:
* Discussion notes:
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* <span style="background: yellow;">Motion:</span> To grant signing authority to Heather Burrows in addition to existing signing officers (Anna Vesala, Jonathan Woelber, Nancy Milakovic and Geoff Hansen) on Edmonton Bicycle Commuters Society (YCR2) bank account at Servus Credit Union Petroleum Plaza branch member number 008095796, bank transit number 50789, bank account number 646317070540 where two signatures of the authorized signing officers are required. Moved by  , seconded by    . '''Motion Failed/Carried.'''
<span style="background: yellow;">Motion:</span> To add Heather Burrows as a signing authority for Edmonton Bicycle Commuters Society "You Can Ride Two" bank account at Servus Credit Union effective immediately. Moved by  , seconded by    . '''Motion Failed/Carried.'''
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).
<span style="background: yellow;">Motion:</span> To add Heather Burrows as view-only access to the Edmonton Bicycle Commuters Society online banking accounts at Servus Credit Union effective immediately. Moved by  , seconded by    . '''Motion Failed/Carried.'''
 
<span style="background: lime;">Action Items:</span> '''Geoff''' will go with Heather to complete the sign on.


=== New Business Item 2 (__ min)===
=== New Business Item 2 (__ min)===
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== <i>In Camera</i> Session ==
== <i>In Camera</i> Session ==