Board Minutes July 2017: Difference between revisions
→New Business Item 1: [Board Succession Planning] (Nancy 30 min)
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-discussion on board succession planning | -discussion on board succession planning | ||
-review of board job descriptions, Pres, VP, Secretary and Treasurer. Opportunity to ask questions of roles. | -review of board job descriptions, Pres, VP, Secretary and Treasurer. Opportunity to ask questions of roles. | ||
[https://docs.google.com/a/edmontonbikes.ca/document/d/1cx5Dd9pc8QbzmcVsOqH_TNwuA_2pPHDlxdw_a9xw0TU/edit?usp=sharing/edit Presidents Job Description] | [https://docs.google.com/a/edmontonbikes.ca/document/d/1cx5Dd9pc8QbzmcVsOqH_TNwuA_2pPHDlxdw_a9xw0TU/edit?usp=sharing/edit Presidents Job Description] | ||
[https://docs.google.com/document/d/ | [https://docs.google.com/a/edmontonbikes.ca/document/d/1UgXJaCL1E5dOgprvkoe3D6rv2l19V7WvRBbFE2EVTQo/edit?usp=sharing/edit Vice President Job Description] | ||
[https://docs.google.com/document/d/ | [https://docs.google.com/a/edmontonbikes.ca/document/d/1BvldxZSSLwP7cTQfByjCOrVwPi7qt-1_qwXJkFYIXHI/edit?usp=sharing/edit Secretary Job Description] | ||
[https://docs.google.com/a/edmontonbikes.ca/document/d/1PV4cWWS_F287bI2i2R39z3DsytMmRHloBn4ZFCsgsOQ/edit?usp=sharing/edit Treasure Job Description] | |||
-discussion of new board member recruitment, resources available and inventory of needs | |||
[https://docs.google.com/document/d/ | [https://docs.google.com/a/edmontonbikes.ca/document/d/1NExgvNSKUwuMTsNPShtNEQFH3yyrEkQw7WDPwWOeiWw/edit?usp=sharing/edit Director Job Description] | ||
===New Business Item 2: [Board Evaluation Activities] (Jasmine xx min)=== | ===New Business Item 2: [Board Evaluation Activities] (Jasmine xx min)=== | ||