Board Minutes June 2014: Difference between revisions
→Approval of Agenda, Minutes, Reports (5 min)
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** two motions to approve agenda and minutes, one included approving reports. Which one is accurate? | ** 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? | ** Derek's resignation: when does it take effect? Action item required to close his EBC account? | ||
*** <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||
* <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.''' | ||