Board Minutes November 2010: Difference between revisions
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= Action Items from Last Meeting = | |||
# ALL: contact Chris for assistance setting up mailing lists, e-mail accounts, etc. | # ALL: contact Chris for assistance setting up mailing lists, e-mail accounts, etc. | ||
| Line 17: | Line 15: | ||
# Following monthly meeting: Dec 15, 2010 | # Following monthly meeting: Dec 15, 2010 | ||
= November 7 Board Orientation = | |||
[[November 7 2010 Board orientation minutes]] | |||
= EBC Board Meeting Agenda for Nov 24, 2010 = | |||
Time: 6:30pm | |||
Location: 9707 - 110 STREET, SUITE 102 | |||
Food by: Keith | |||
== Approval of agenda == | |||
== Approval of minutes == | |||
=== August board meeting minutes === | |||
=== AGM minutes === | |||
=== September Minutes === | |||
=== October Minutes === | |||
== Tasks From Last Meeting == | |||
=== ABA Membership/ CANBIKE administration === | |||
=== Volunteer Policy Manual === | |||
=== Alberta Cycle building application === | |||
=== Board Retreat === | |||
=== Meeting Space === | |||
=== Committees === | |||
== Reports == | |||
=== President === | |||
=== ED === | |||
=== Treasurer === | |||
== Business == | |||
=== Spoke === | |||
=== Time sheets === | |||
=== Policies === | |||
(I can’t find record that they have all been approved so I would like to have them passed in at this meeting http://edmontonbikes.ca/w/Policies) | |||
=== Archives === | |||
== Food == | |||
== Next meeting date == | |||
6:30pm. December 15, 2010 | |||
== In Camera == | |||
== End Meeting == | |||
Revision as of 23:09, 24 November 2010
Action Items from Last Meeting
- ALL: contact Chris for assistance setting up mailing lists, e-mail accounts, etc.
- Neil: supply bank account numbers.
- Neil: set up outsourced payroll system.
- Neil: Investigate changing from RBC to a cheaper bank.
- Chris, Neil, Adrian, Stephanie: Change signing authority.
- Alex and Chris: Complete draft Alberta Cycle application by November 5.
- Someone??: Investigate ABA membership??
- ALL: bring potluck item for November 7 meeting.
- Keith: prepare food for November 24 meeting.
- David: Contact Janz to arrange meeting space.
- Board retreat date: Nov 7, 2010
- Next monthly meeting: Nov 24, 2010
- Following monthly meeting: Dec 15, 2010
November 7 Board Orientation
November 7 2010 Board orientation minutes
EBC Board Meeting Agenda for Nov 24, 2010
Time: 6:30pm Location: 9707 - 110 STREET, SUITE 102 Food by: Keith
Approval of agenda
Approval of minutes
August board meeting minutes
AGM minutes
September Minutes
October Minutes
Tasks From Last Meeting
ABA Membership/ CANBIKE administration
Volunteer Policy Manual
Alberta Cycle building application
Board Retreat
Meeting Space
Committees
Reports
President
ED
Treasurer
Business
Spoke
Time sheets
Policies
(I can’t find record that they have all been approved so I would like to have them passed in at this meeting http://edmontonbikes.ca/w/Policies)
Archives
Food
Next meeting date
6:30pm. December 15, 2010