Board Minutes June 2018: Difference between revisions
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=== Treasurer's Report - Geoff/Ali === | === Treasurer's Report - Geoff/Ali === | ||
* [ | * [Treasurer's Report] | ||
'''Treasurer's Report Discussion''' | '''Treasurer's Report Discussion''' | ||
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Revision as of 04:25, 11 June 2018
These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.
EBC Board Meeting Minutes for June 2018
Board meetings are open to the EBC members and the public.
- Date: Monday, June 11, 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:
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Meeting called to order by ____ at ______pm.
Logistics for Next Meeting
- Date: Monday, July 9, 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 June 11 agenda, the June 2018 minutes (notes here), and reports as presented below. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
President's Report - Jeremy
President's Report Discussion
H.R. Committee Report - Nancy
HR Report Discussion
Treasurer's Report - Geoff/Ali
- [Treasurer's Report]
Treasurer's Report Discussion
Administrative Committee Report - Jonathan/Ali
Strategic Planning Committee Report
Current and Completed Business
BWN lease renewal - Jon (15 min)
Volunteer Survey update - Nancy (15 min)
In Camera:
To go in Camera | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
To go out of Camera | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
Adjournment
To adjourn the meeting at ____. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |