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Board Minutes November 2011: Difference between revisions
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These minutes are not yet approved. | |||
== | |||
* | = EBC Board Meeting Minutes for November 10, 2011 = | ||
* | |||
* | * Time: 6:00pm | ||
* | * Location: BikeWorks | ||
* Regrets: Steph | * Food by: | ||
== Call to order == | |||
* In attendance: Chris, Anna, | |||
* Regrets: Steph | |||
* Absent: | * Absent: | ||
* Guests: | * Guests: | ||
* Chair: | |||
* | * Minute-taker: Anna | ||
== Approval of | == Approval of agenda == | ||
* <span style="background: | * <span style="background: #f99;">Motion to approve by . Seconded by .</span> | ||
== Approval of | == Approval of minutes == | ||
* <span style="background: | * <span style="background: #f99;">Motion to approve March 2011 minutes by . Seconded by .</span> | ||
== | == Next meeting == | ||
* Thursday December 1, 2011 | * Date: Thursday December 1, 2011 | ||
* Location: TBA | |||
** ACTION: Bernadette to book space | |||
* Chair: | |||
* Minutes: Steph | |||
* Food: Neil | |||
== Reports == | == Reports == | ||
=== President's Report === | === President's Report === | ||
[[President | [[President Report November 2011]] | ||
=== Treasurer's Report === | === Treasurer's Report === | ||
[[Treasurer | [[Treasurer Report November 2011]] | ||
===Executive Director's Report === | [[File:EBC Financial Report - October 2011.xls]] | ||
[[ | === Executive Director's Report === | ||
===BikeWorks Report === | [[Executive Director Report November 2011]] | ||
[[BikeWorks Report | === BikeWorks Report === | ||
[[BikeWorks Report November 2011]] | |||
=== Committee Report === | |||
[[Committee Report November 2011]] | |||
== Old business == | |||
=== Action Items from Last Meeting === | |||
==== Carried forward from earlier meetings ==== | |||
==== New action items from last meeting ==== | |||
== New | == New business == | ||
=== Personal & Group Expectations === | === Personal & Group Expectations === | ||
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* Proposed Terms of Reference for all [[Committees|standing committees]] due 1 week prior to December Board Meeting (Dec 1, 2011) to be approved at the meeting | * Proposed Terms of Reference for all [[Committees|standing committees]] due 1 week prior to December Board Meeting (Dec 1, 2011) to be approved at the meeting | ||
== | == In Camera == | ||
* <span style="background: | |||
== Ajournment == | |||
* <span style="background: #f99;">Motion to ajourn by . Seconded by .</span> | |||
[[Category:minutes]] | |||
[[Category:2011-2012 Board minutes]] | |||