Board Minutes November 2011
Attendance
- Meeting Chair: Chris
- Minute-taker: Anna
- Board attendance:
- Staff attendance:
- Regrets: Steph,
- Absent:
- Guests: n/a
Call to Order
- Time:
Approval of Agenda
- Motion:
Approval of Last Month's Minutes
- Motion:
Date, Location & Food for Next Meeting
- Thursday December 1, 2011 @ TBA (Bernadette booking space). Chair: Bernadette. Minutes: Steph. Food: Neil.
Reports
President's Report
Treasurer's Report
Executive Director's Report
BikeWorks Report
Current & Completed Business
New Business
Personal & Group Expectations
- Review and reaffirm expectations from retreat.
Board Job Descriptions
- Review and approve proposed general Board Member job description
- Review and approve proposed Executive Committee job descriptions
Board Appointment(s)
- Review resignation. At least 1 appointment needed.
Board Committees
- Proposed Terms of Reference for all standing committees due 1 week prior to December Board Meeting (Dec 1, 2011) to be approved at the meeting
In Camera Session
Adjournment
- Motion: