Board Minutes October 2015: Difference between revisions

Board Minutes October 2015 (view source)

236 bytes added , 16 October 2015

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 == New Business ==
-=== Director Assignments (10 min) ===
+* We currently do not have a Treasurer but Jon has been completing these duties in the meantime.
-* Suggested by Nathan/Spoke at June meeting. Tabled in July.
+=== Treasurer Position (5 min) Jon ===
-* "Nancy: Clarifying - what type of board capacity are you recommending? Nathan: board member who has spoke as portfolio. Marianne: Having a name assigned shows board commitment for the program."
+* All board members, please consider the [http://www.edmontonbikes.ca/w/Treasurer_Job_Description Treasurer job description] and whether you could fulfill this role! It is urgently needed.
-* Should we have a Director assigned to each [http://edmontonbikes.ca/services/ Program]? BikeWorks South, BikeWorks North, YCR2, Spoke, WTGNB, Rentals, etc?
+* Jon and our outgoing bookkeeper (and previous Treasurer) Neil are both willing to orient and support the new Treasurer in the role.
+* Discussion notes:
+**
+**
+* <span style="background: yellow;">Motion:</span> To ___. Moved by   , seconded by    . '''Motion Failed/Carried.'''
+* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).
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 == <i>In Camera</i> Session ==