Board Minutes June 2014: Difference between revisions
→Approval of Agenda, Minutes, Reports (5 min)
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== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
* Clarification on May minutes: | |||
** two motions to approve agenda and minutes, one included approving reports. Which one is accurate? | |||
** Derek's resignation: when does it take effect? Action item required to close his EBC account? | |||
* <span style="background: yellow;">Motion:</span> To approve June 2014 agenda, [http://edmontonbikes.ca/w/Board_Minutes_May_2014 May 2014 minutes], and reports as presented below. Motioned by . Seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To approve June 2014 agenda, [http://edmontonbikes.ca/w/Board_Minutes_May_2014 May 2014 minutes], and reports as presented below. Motioned by . Seconded by . '''Motion Failed/Carried.''' | ||