Board Minutes November 2012: Difference between revisions
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Take it away and think about it until a later meeting. | Take it away and think about it until a later meeting. | ||
Micah: I move that we discuss this more at the next meeting, like Anna said take this away, think of more things, maybe have an action item after that. Seconded: Duncan. Carried. | Micah: I move that we discuss this more at the next meeting, like Anna said take this away, think of more things, maybe have an action item after that. Seconded: Duncan. Carried. | ||
== Current & Completed Business == | == Current & Completed Business == | ||
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=== Approval of BikeWorks Manager contract === | === Approval of BikeWorks Manager contract === | ||
* [https://docs.google.com/document/d/1z_wcY-qZIKfz1mxdB8f4XVimo68FJU5hYtMgxOQi5Qo/edit Contract] | * [https://docs.google.com/document/d/1z_wcY-qZIKfz1mxdB8f4XVimo68FJU5hYtMgxOQi5Qo/edit Contract] | ||
Should this be in camera? Well we'll wait for Brett to come back? | |||
=== Switching to Spark for our electricity bill === | === Switching to Spark for our electricity bill === | ||
* Deferred from [http://edmontonbikes.ca/w/Board_Minutes_October_2012#Switching_to_Spark_for_our_electricity_bill Last meeting] | * Deferred from [http://edmontonbikes.ca/w/Board_Minutes_October_2012#Switching_to_Spark_for_our_electricity_bill Last meeting] | ||
* Vote on whether to switch to Spark as our electricity retailers | |||
* Vote on whether to become members. | |||
== New Business == | == New Business == | ||
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* Review draft job descriptions for President, VP, Treasurer, Secretary | * Review draft job descriptions for President, VP, Treasurer, Secretary | ||
* Nominations and elections | * Nominations and elections | ||
=== Approval of Coreen Shewfelt's contract === | === Approval of Coreen Shewfelt's contract === | ||