Board Minutes October 2014: Difference between revisions

Board Minutes October 2014 (view source)

Revision as of 23:28, 28 October 2014

692 bytes removed , 28 October 2014

→‎Approval of Agenda, Minutes, Reports (5 min)

Anna Vesala

Bureaucrats, Administrators

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 == Approval of Agenda, Minutes, Reports (5 min) ==
-* <span style="background: yellow;">Motion:</span> To approve this October agenda, the [http://edmontonbikes.ca/w/Board_Minutes_September_2014 September 2014 minutes], and reports as presented below. Motioned by . Seconded by . '''Motion Failed/Carried.'''
+* <span style="background: yellow;">Motion:</span> To approve this October agenda, the [http://edmontonbikes.ca/w/Board_Minutes_September_2014 September 2014 minutes], and BikeWorks report as presented below. Moved by Kristen, seconded by Leila . '''Motion Carried.'''
-=== President's Report ===
-*[President's Report (Month) (Year)]
-=== Treasurer's Report ===
-*[Treasurer's Report (Month) (Year)]
-=== Executive Director's Report ===
-*[ED Report (Month) (Year)]
 === BikeWorks Report ===
 *[https://docs.google.com/a/edmontonbikes.ca/document/d/1I2cBZJtkBvIwKj71oFqe1rrJZXcmMCqpA7EIdToHrFU/edit BikeWorks Report September 2014] - submitted by Coreen Oct 8 (later courtesy email Oct 7)
-=== Advocacy Committee Report ===
-*[Advocacy Committee Report (Month) (Year)]
-=== H.R. Committee Report ===
-*[H.R. Committee Report (Month) (Year)]
-=== Policy Committee Report ===
-*[Policy Committee Report (Month) (Year)]
-=== Strategic Planning Committee Report ===
-*[Strategic Planning Committee Report (Month) (Year)]
-* <span style="background: yellow;">Motion:</span> To adopt BikeWorks Report, October agenda, and September 2014 minutes. Moved by Kristen, seconded by Leila. '''Motion Carried.'''
 == Current & Completed Business ==