Board Minutes November 2012: Difference between revisions
→Election of New Board Executive
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=== Election of New Board Executive === | === Election of New Board Executive === | ||
* We were supposed to elect new exec within 1 month of our AGM, i.e. Oct 30 2012: "The Board is required to hold a meeting... within one calendar month of the AGM. The date for this meeting must be set at the AGM. At this meeting, the Board shall elect a President, Vice President, Secretary, and Treasurer" (quoted from 2011 Bylaws under [[http://edmontonbikes.ca/w/Bylaws_(2011)#Duties_of_the_Board_of_Directors | * We were supposed to elect new exec within 1 month of our AGM, i.e. Oct 30 2012: "The Board is required to hold a meeting... within one calendar month of the AGM. The date for this meeting must be set at the AGM. At this meeting, the Board shall elect a President, Vice President, Secretary, and Treasurer" (quoted from 2011 Bylaws under [[http://edmontonbikes.ca/w/Bylaws_(2011)#Duties_of_the_Board_of_Directors Duties of the Board of Directors point a]]) | ||
* Review draft job descriptions for President, VP, Treasurer, Secretary | * Review draft job descriptions for President, VP, Treasurer, Secretary | ||
* Nominations and elections | * Nominations and elections | ||