Board Minutes 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
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