Board Minutes September 2012

Revision as of 00:40, 13 September 2012 by Micah.cooper (talk | contribs)

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
  • Absent: Alex C., Chris Chan
  • 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

New action items from last meeting

New business

NAA Financial Troubles - effect on EBC

Need new VP

In Camera

End of Meeting