Board Minutes May 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) == | ||
* | * Motion: To approve today's May 2014 agenda, April 2014 minutes, and reports as presented below. | ||
* Consent Agenda: | * Consent Agenda: | ||
**Discussion of logistics to confirm review and comment on reports via cell phone | **Discussion of logistics to confirm review and comment on reports via cell phone | ||
**Discussion of Financial Reports | **Discussion of Financial Reports | ||
** <span style="background: yellow;">Motion:</span> | ** <span style="background: yellow;">Motion:</span> To approve Consent Agenda and [http://edmontonbikes.ca/w/Board_Minutes_April_2014 April 2014 minutes]. Moved by Caylie, seconded by Sarah. '''Motion Carried.''' | ||
=== President's Report === | === President's Report === | ||
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=== AGM Ad-hoc Committee Report === | === AGM Ad-hoc Committee Report === | ||
* No report for April 2014. | * No report for April 2014. | ||
== Current & Completed Business == | == Current & Completed Business == | ||