Board Minutes July 2017: Difference between revisions
→New Business Item 1: [Board Succession Planning] (Nancy 30 min)
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Notes: | Notes: | ||
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] | ||
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[https://docs.google.com/a/edmontonbikes.ca/document/d/1PV4cWWS_F287bI2i2R39z3DsytMmRHloBn4ZFCsgsOQ/edit?usp=sharing/edit Treasure 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/a/edmontonbikes.ca/document/d/1NExgvNSKUwuMTsNPShtNEQFH3yyrEkQw7WDPwWOeiWw/edit?usp=sharing/edit Director Job Description] | [https://docs.google.com/a/edmontonbikes.ca/document/d/1NExgvNSKUwuMTsNPShtNEQFH3yyrEkQw7WDPwWOeiWw/edit?usp=sharing/edit Director Job Description] | ||