Board Minutes October 2014: Difference between revisions
→November Meeting +/- Board Retreat (10 min)
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=== November Meeting +/- Board Retreat (10 min) === | === November Meeting +/- Board Retreat (10 min) === | ||
* Decision: Do we have separate Nov meeting and board orientation/retreat? | * Decision: Do we have separate Nov meeting and board orientation/retreat? | ||
** [https://docs.google.com/a/edmontonbikes.ca/document/d/1GaqedTjSKXgzgEAA6R4OppoV_F2tJAYt60WbybqAEbo/edit 2013 | ** [https://docs.google.com/a/edmontonbikes.ca/document/d/1M8Rl_e08J4cDmqgd4C0xQiDgAUy0iiu2i7GjpiIyxFU/edit 2013 Retreat Agenda] | ||
** [https://docs.google.com/a/edmontonbikes.ca/document/d/1GaqedTjSKXgzgEAA6R4OppoV_F2tJAYt60WbybqAEbo/edit 2013 Retreat Agenda with details] | |||
** [https://docs.google.com/a/edmontonbikes.ca/document/d/1RUUDzcemfgDYY8jC_Qdet8Chux0zcz9W4eag7PuwsHo/edit?usp=drive_web 2013 Retreat notes/minutes] | |||
* Decision: Do we plan for outgoing board members to attend retreat in full or specific time? | * Decision: Do we plan for outgoing board members to attend retreat in full or specific time? | ||
* Decision: Ad-hoc committee of 2-3 board members to organize the retreat. | * Decision: Ad-hoc committee of 2-3 board members to organize the retreat. | ||
* Decision: Each member to sign up to facilitate one 20 min topic of the orientation/retreat? | |||
** [https://docs.google.com/a/edmontonbikes.ca/spreadsheet/ccc?key=0AkwWWHPTzO0vdGZIUURwYmdVQk4wNmhCaFd0cUhqeFE&usp=drive_web#gid=0 2013 topics] | |||
* Meeting space has been booked. Wed Nov 19 in room 113 Ed South. Sat Nov 22 in room 113 Ed South. Sun Nov 23 in room 213 (upstairs) Ed South. | |||
== <i>In Camera</i> Session (__ min)== | == <i>In Camera</i> Session (__ min)== | ||