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Board Minutes October 2015: Difference between revisions
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'''''These minutes | '''''These minutes were approved at the [[Board Minutes November 2015|November 2015]] board meeting.''''' | ||
== EBC Board Meeting Minutes for October 26, 2015 == | == EBC Board Meeting Minutes for October 26, 2015 == | ||
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* <span style="background: yellow;">Motion:</span> To recognize Alexey Kalinin's resignation effective immediately. Moved by Anna, seconded by Nancy. '''Motion Carried.''' | * <span style="background: yellow;">Motion:</span> To recognize Alexey Kalinin's resignation effective immediately. Moved by Anna, seconded by Nancy. '''Motion Carried.''' | ||
* <span style="background: lime;">Action Items:</span> '''Anna''' will post the board vacancy to website asap. | * <span style="background: lime;">Action Items:</span> '''Anna''' will post the board vacancy to website asap. | ||
=== Bookkeeper Position (5 min) - Jonathan === | === Bookkeeper Position (5 min) - Jonathan === | ||
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=== Strategic Plan === | === Strategic Plan === | ||
* This is an updated copy of our [https://docs.google.com/a/edmontonbikes.ca/document/d/1OvZ-oYRGmBX4FU2hZj0biwPYOf_EdLpEnprjmrH0DfY/edit?usp=sharing/ planning document] from our March 2015 session. | * This is an updated copy of our [https://docs.google.com/a/edmontonbikes.ca/document/d/1OvZ-oYRGmBX4FU2hZj0biwPYOf_EdLpEnprjmrH0DfY/edit?usp=sharing/ planning document] from our March 2015 session. Specifically, look at last page with Nancy's recommended committee structure to address the remaining action items. | ||
=== Getting Things Done! Committees === | === Getting Things Done! Committees === | ||
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* Day of month? | * Day of month? | ||
* Location? | * Location? | ||
== Adjournment == | == Adjournment == | ||
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[[Category:minutes]] | [[Category:minutes]] | ||
[[Category: | [[Category:2015-2016 Board minutes]] | ||