Board Minutes March 2018: Difference between revisions
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== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by _____ at ______pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: Monday April 9, 2018 6: | * Date: Monday April 9, 2018 6:30pm | ||
* Location: U of A, Education South 1-13 | * Location: U of A, Education South 1-13 | ||
* Chair: | * Chair: | ||
* Minute-taker: | * Minute-taker: | ||
* Food by: | * Food by: | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
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=== '''Committee reporting and document templates ''' - === | === '''Committee reporting and document templates ''' - === | ||
* Workplan check-in | * Workplan check-in ([https://docs.google.com/spreadsheets/d/1ZKEYiPvYX1kIQzwFEZ3K8fzdtGjy4iahowyA_Pz7zAE/edit?usp=sharing Workplan Template]) | ||
* Terms of reference check-in | * Terms of reference check-in | ||
*[http://edmontonbikes.ca/w/Committees Terms of Reference Wiki Page ] | |||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
=== BWN Shop Update - Mike S. (15 min) === | === BWN Shop Update - Mike S. (15 min) === | ||