Board Minutes October 2018: Difference between revisions
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=== Budget - Ali & Geoff (45 min) === | === Budget - Ali & Geoff (45 min) === | ||
* | * [https://drive.google.com/open?id=0B20DB6hvS6q-UmFVaXFaM0N1MEhJNS02SE0ybDJOaThydWdF Proposed 2019 Budget] | ||
=== Schedule a time to meet with your committees - ALL BOARD (10 min) === | === Schedule a time to meet with your committees - ALL BOARD (10 min) === |
Revision as of 00:36, 1 October 2018
These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.
EBC Board Meeting Minutes for October 2018
Board meetings are open to the EBC members and the public.
- Date: Monday, October 1, 2018
- Location: Room 113 Education South Education South, University of Alberta
- Start Time: 6:30pm
Please email board@edmontonbikes.ca if you cannot attend. Feel free to submit agenda items with a brief summary of what you would like to discuss. Thank you!
Attendance
- Meeting Chair: Geoff
- Minute-taker: Jasmine
- Food by: Nancy
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Meeting called to order by ____ at ____pm.
Logistics for Next Meeting
- Date: November __, 6:30pm
- Location: TBA
- Chair: TBA
- Minute-taker: Jasmine
- Food by: TBA
Approval of Agenda, Minutes, Reports (5 min)
To approve this October 1 agenda, the September 2018 minutes, and reports as presented below. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
President's Report - Jeremy
President's Report Discussion
H.R. Committee Report - Nancy
'HR Report Discussion
Treasurer's Report - Ali/Neil/Geoff
- [ Treasurer's Report August 2018]
Treasurer's Report Discussion
Administrative Committee Report - Jonathan/Ali
Strategic Planning Committee Report
Current and Completed Business
End-of-term Evaluation - Jasmine (5 min)
- Further updates
Annual General Meeting - Jasmine (20 min)
- AGM Set-up Tasks
- Jasmine to go through document and identify areas where we need help
- Send out with October agenda for all board to review (Oct. 24)
New Business
Budget - Ali & Geoff (45 min)
Schedule a time to meet with your committees - ALL BOARD (10 min)
- This will be a standing agenda item during board meetings to encourage some momentum in committeess
In Camera:
To go in camera | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
To go out of camera. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |
Adjournment
To adjourn the meeting at ____pm. | ||
Moved: | ||
Seconded: |
Aye | No | Abstain |
---|---|---|
Expression error: Unexpected < operator. |