Board Minutes July 2018
These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.
EBC Board Meeting Minutes for July 2018
Board meetings are open to the EBC members and the public.
- Date: Monday, July 9, 2018
- Location: Room 113 Education South Education South, University of Alberta
- Start Time: 6:30pm
Please RSVP to board@edmontonbikes.ca if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you!
Attendance
- Meeting Chair: Geoff
- Minute-taker: Jasmine
- Food by: Helen
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Meeting called to order by ________ at ______ pm.
Logistics for Next Meeting
- Date: Monday, August 13, 2018 6:30pm
- Location: U of A, Education South 113
- Chair:________
- Minute-taker: Jasmine
- Food by: _______
_
Approval of Agenda, Minutes, Reports (5 min)
To approve this July 9 agenda, the June 2018 minutes, and reports as presented below. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
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President's Report - Jeremy
- [ Presidents Report July 2018]
President's Report Discussion
H.R. Committee Report - Nancy
HR Report Discussion
Treasurer's Report - Ali
- [Treasurer's Report June 2018]
Treasurer's Report Discussion
Administrative Committee Report - Jonathan/Ali
Strategic Planning Committee Report
Current and Completed Business
=== Volunteer Survey update - Nancy (15 min)
=== Executive Committee update on staffing models - Jeremy and Nancy (30 min)
=== End-of-term Evaluation - Jasmine (5 min)
=== Annual General Meeting Location - Jasmine (5 min)
New Business
In Camera:
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
Adjournment
To adjourn the meeting at _____. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
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