Board Minutes September 2012: Difference between revisions
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* In attendance: Bernadette, Neil, Steph, Lee, Micah, Duncan, James | * In attendance: Bernadette, Neil, Steph, Lee, Micah, Duncan, James | ||
* Regrets: Brett, Paul, Chris Corrigan | * Regrets: Brett, Paul, Chris Corrigan, Chris Chan | ||
* Absent: Alex C. | * Absent: Alex C. | ||
* Guests: | * Guests: | ||
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=== Action Items from Last Meeting === | === Action Items from Last Meeting === | ||
==== Carried forward from earlier meetings ==== | ==== Carried forward from earlier meetings ==== | ||
EBC Space Use Policy Revision/Approval | *EBC Space Use Policy Revision/Approval | ||
*board member exec job description | |||
==== New action items from last meeting ==== | ==== New action items from last meeting ==== | ||
== New business == | == New business == | ||
NAA Financial Troubles - effect on EBC | *NAA Financial Troubles - effect on EBC | ||
*Need new VP | |||
*AGM | |||
*BW Director | |||
== In Camera == | == In Camera == | ||
Revision as of 00:45, 13 September 2012
These minutes are not yet approved.
EBC Board Meeting Minutes for September 12, 2011
- Time: 6:30pm
- Location: Law 101
- Food by: Steph / Chris Corrigan
Call to order
- In attendance: Bernadette, Neil, Steph, Lee, Micah, Duncan, James
- Regrets: Brett, Paul, Chris Corrigan, Chris Chan
- Absent: Alex C.
- Guests:
- Chair: Bern
- Minute-taker: Micah
- Time: 18.38
Approval of agenda
- Motion to approve by Steph. Seconded by Bern.
Approval of minutes
- Motion to approve August 2012 minutes by . Seconded by .
Next meeting
- Date:
- Location:
- Food:
Reports
President's Report
President Report September 2012
Treasurer's Report
Executive Director's Report
Executive Director Report September 2012
BikeWorks Report
BikeWorks Report September 2012
Committee Report
Committee Report September 2021
Old business
Action Items from Last Meeting
Carried forward from earlier meetings
- EBC Space Use Policy Revision/Approval
- board member exec job description
New action items from last meeting
New business
- NAA Financial Troubles - effect on EBC
- Need new VP
- AGM
- BW Director