Board Minutes July 2017: Difference between revisions
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== Attendance == | == Attendance == | ||
* Meeting Chair: | * Meeting Chair: Derek | ||
* Minute-taker: | * Minute-taker: Jeremy | ||
* Food by: Nancy | * Food by: Nancy | ||
* Board attendance: | * Board attendance: Michael Pybus, Adrian, Derek, nancy, Michael Cenkner | ||
* Staff attendance: Chris | * Staff attendance: Chris | ||
* Regrets: | * Regrets:Jonathon, Geoff, Jasmine, Alexey,Dan | ||
* Absent: | * Absent: | ||
* Guests: | * Guests: | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Derek at 6:41 pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: August 14th | * Date: August 14th | ||
* Location: Room 113, Education South | * Location: Room 113, Education South | ||
* Chair: | * Chair: Michael Pybus | ||
* Minute-taker: | * Minute-taker:Derek | ||
* Food by: | * Food by:Jeremy | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
{{Motion | {{Motion | ||
|motion=To approve this June meeting agenda, and the June 2017 minutes [http://edmontonbikes.ca/w/Board_Minutes_June_2017 June Minutes], and committee reports as presented below. | |motion=To approve this June meeting agenda, and the June 2017 minutes [http://edmontonbikes.ca/w/Board_Minutes_June_2017 June Minutes], and committee reports as presented below. | ||
|first= | |first=Nancy | ||
|second= | |second= Adrian | ||
|yes= | |yes=5 | ||
|no= 0 | |no= 0 | ||
|abstain= | |abstain= 1 | ||
|result= passed | |result= passed | ||
}} | }} | ||