Board Minutes October 2012: Difference between revisions
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| Line 62: | Line 62: | ||
*Welcome new board members | *Welcome new board members | ||
*Switching to Spark for our electricity bill | |||
* Setting up a regular monthly donation program | |||
== In Camera == | == In Camera == | ||
Revision as of 17:18, 13 October 2012
These minutes are not yet approved.
EBC Board Meeting Minutes for October 17, 2012
- Time: 6:30pm
- Location: Law 101
- Food by:
Call to order
- In attendance:
- Regrets:
- Absent:
- Guests:
- Chair:
- Minute-taker:
- Time:
Approval of agenda
Approval of minutes
Next meeting
- Date:
- Location:
- Food:
Reports
President's Report
Treasurer's Report
Executive Director's Report
BikeWorks Report
Committee Report
Old business
Action Items from Last Meeting
Carried forward from earlier meetings
- board member exec job description
- Duncan will do it. Thanks Duncan!
- NAA financial troubles - foreclosure?
- BW Manager (not Director)
- Contract: modifications made on Alex H's latest. Has been given to Coreen to look over. No objections/issues yet known. Pay is same as for predecessor. We need to see contract before approving it though; Chris will email it to us once ready, we'll do a vote.
New action items from last meeting
New business
- Election of new board member
- Welcome new board members
- Switching to Spark for our electricity bill
- Setting up a regular monthly donation program
In Camera
Motion to go in camera:
End of Meeting
Motion to adjourn: