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Board Minutes November 2013: Difference between revisions
→Executive Director's Report (5 min)
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=== Executive Director's Report (5 min)=== | === Executive Director's Report (5 min)=== | ||
* [https://docs.google.com/a/edmontonbikes.ca/document/d/1M8kytpVWp9yXonioKHk-hOM0Cve1szEfvUiwMjPWFaI/edit Executive Director's Report] | |||
* Nothing to approve. | * Nothing to approve. | ||
* Suggestion to change the timeline for submission of reports. Report on calendar month instead of between meetings. | * Suggestion to change the timeline for submission of reports. Report on calendar month instead of between meetings. | ||
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<span style="background: yellow;">Motion:</span> That staff reports are submitted on the 5th of the month in which the board meeting occurs, reflecting the activities of the previous calendar month. Motioned by Sarah. '''Motion Carried.''' | <span style="background: yellow;">Motion:</span> That staff reports are submitted on the 5th of the month in which the board meeting occurs, reflecting the activities of the previous calendar month. Motioned by Sarah. '''Motion Carried.''' | ||
=== BikeWorks Report (5 min)=== | === BikeWorks Report (5 min)=== | ||
[[https://docs.google.com/a/edmontonbikes.ca/document/d/1O0oXJ60pfMGxK86vPLZ2EX-RIwlzYK9E-p983C5u1v4/edit BikeWorks November 2013 Report]] | [[https://docs.google.com/a/edmontonbikes.ca/document/d/1O0oXJ60pfMGxK86vPLZ2EX-RIwlzYK9E-p983C5u1v4/edit BikeWorks November 2013 Report]] | ||