Board Minutes May 2015: Difference between revisions
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=== Strategic Plan Update (10 min) - Jon === | === Strategic Plan Update (10 min) - Jon === | ||
* As discussed in April's meeting, we will now have a standing agenda item to check-in on our individual and group progress on Strategic Plan action items. | * As discussed in April's meeting, we will now have a standing agenda item to check-in on our individual and group progress on Strategic Plan action items. | ||
** [https://docs.google.com/a/edmontonbikes.ca/document/d/1Q595NF4lcYfohn1aTrsiJypDIARCKSjeHvhvlLrztjA/edit Strategic Planning session table] (Nancy) | |||
** [https://docs.google.com/a/edmontonbikes.ca/document/d/1gZeRQBdcXfJPiqrsLnoY7YLv-TpwVbv0ZEj91KUx-t4/edit Strategic Planning session notes] (Anna) | |||
* See [https://drive.google.com/drive/#folders/0B0wWWHPTzO0vMU5JOXZGa0ZiVFU/0B0wWWHPTzO0vaGw4LWw2a3R1S2c general Board Retreat folder] for more docs | |||
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* Discussion notes: | * Discussion notes: | ||
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* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | ||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
=== Conflict of Interest Policy Signatures (2 min)=== | |||
* Need board members to sign paper copy of [https://docs.google.com/a/edmontonbikes.ca/document/d/1Fy4HGlkoobFnj0WSYn9Hksy6kEZfRrH3fcQ046tdcr8/edit policy]. | |||
=== Financial Management Policy draft for approval (10 min) - Dan & Michelle === | === Financial Management Policy draft for approval (10 min) - Dan & Michelle === | ||