Board Minutes 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
Executive Director Report October 2012
BikeWorks Report
BikeWorks Manager Report October 2012
Committee Reports
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: