Board Minutes November 2011: Difference between revisions

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Board Minutes November 2011 (view source)

Revision as of 10:59, 11 January 2012

302 bytes added , 11 January 2012

→‎Ajournment

James P

111

edits

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-These minutes are not yet approved.
+Quorum was not reached; informal meeting.
 = EBC Board Meeting Minutes for November 10, 2011 =
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 == Approval of agenda ==
-* <span style="background: #f99;">Motion to approve by . Seconded by .</span>
+* N/A
 == Approval of minutes ==
-* <span style="background: #f99;">Motion to approve March 2011 minutes by . Seconded by .</span>
+* N/A
 == Next meeting ==
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 === Executive Director's Report ===
-* None submitted.
+* [http://edmontonbikes.ca/w/images/7/79/ED_oct_report.pdf] Executive Director October Report
 === BikeWorks Report ===
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 * [[2009 AGM]] also has more description
 * NEIL will draft job description for January meeting
 ** ACTION: ANNA please paste that here.
+*** [http://culture.alberta.ca/bdp/workbooks/Developing_Job_Descriptions09.pdf | Developing Job Descriptions] by Alberta Board Development Program
+*** [http://www.hrcouncil.ca/hr-toolkit/planning-board-role.cfm | The Board's Role in HR] by Human Resources Council for NFPs
+*** [http://coco-net.org/sites/default/files/Staff%20and%20board%20roles.pdf | Staff and Board Roles] by Centre for Community Organizing
 * Review and approve proposed Executive Committee job descriptions
 ** ACTION: ANNA please paste that here.
+*** see above, notably ch 4 in first document
 === Board Resignation & Appointment(s) ===
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 == Ajournment ==
-* <span style="background: #f99;">Motion to ajourn by . Seconded by .</span>
+* N/A
 [[Category:minutes]]
 [[Category:2010-2011 Board minutes]]
 [[Category:2011-2012 Board minutes]]