Board Minutes June 2012

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These minutes are not yet approved.

EBC Board Meeting Minutes for June 11, 2012

  • Time: 6:30
  • Location: Room 101, U of A Law Building.
  • Food by: Adam

Call to order

  • In attendance:
  • Regrets:
  • Absent:
  • Guests:
  • Chair:
  • Minute-taker:

Approval of agenda

  • Motion to approve by . Seconded by .

Approval of minutes

  • Motion to approve May 2012 minutes by . Seconded by .

Next meeting

  • Date:
  • Location:
  • Food:

Reports

President's Report

File:EBCPresidentsReportJune2012.pdf

Treasurer's Report

Executive Director's Report

BikeWorks Report

Committee Report

Information Management Committee Report

File:IMC may2012.pdf

Old business

Action Items from Last Meeting

Carried forward from earlier meetings

New action items from last meeting

New business

Transportation Reimbursement Policy

Transportation Reimbursement Policy

In Camera

End of Meeting