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'''''These minutes were approved at the October 2015 board meeting.''''' | '''''These minutes were approved at the [[Board Minutes October 2015|October 2015]] board meeting.''''' | ||
== EBC Board Meeting Minutes for September 16, 2015 == | == EBC Board Meeting Minutes for September 16, 2015 == | ||
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=== President's Report - Jon === | === President's Report - Jon === | ||
* [https://drive.google.com | * [https://drive.google.com/file/d/0B11PfbtGMFFueW1EYW5jdlRpSms/view?resourcekey=0-geoU3rE8w9d_Gu68Je-hvw Letter From the President for Annual Report] - DRAFT | ||
* Discussion: | * Discussion: | ||
**Got lots of responses on what to include in the letter and it is longer than desired. | **Got lots of responses on what to include in the letter and it is longer than desired. | ||
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** President's Report (all governance overview) (Jon and board) | ** President's Report (all governance overview) (Jon and board) | ||
** ED's Report (all operations overview) (Chris and staff) | ** ED's Report (all operations overview) (Chris and staff) | ||
** [https://drive.google.com | ** [https://drive.google.com/file/d/0B1O8LS7JPb84QVo1bVZ1WmQwQTA/view?resourcekey=0-pY1VHjptfst03twC7D9OJw Financial Report] (Neil) | ||
** [https://docs.google.com/spreadsheets/d/1dXEDcWDAGtb1tt3iaTUP0bW3d_Tv0cNy9ItoVl6oVhQ/edit#gid=2029837467 Proposed 2015-6 Budget] | ** [https://docs.google.com/spreadsheets/d/1dXEDcWDAGtb1tt3iaTUP0bW3d_Tv0cNy9ItoVl6oVhQ/edit#gid=2029837467 Proposed 2015-6 Budget] | ||
** See example of past Annual Reports: [http://edmontonbikes.ca/w/Annual_Reports http://edmontonbikes.ca/w/Annual_Reports] | ** See example of past Annual Reports: [http://edmontonbikes.ca/w/Annual_Reports http://edmontonbikes.ca/w/Annual_Reports] |