Board Minutes September 2015: Difference between revisions
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== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
* <span style="background: yellow;">Motion:</span> To approve this September agenda, the August 2015 minutes, and reports as presented below. Moved by . Seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To approve this September agenda, the [http://edmontonbikes.ca/w/Board_Minutes_August_2015 August 2015 minutes], and reports as presented below. Moved by . Seconded by . '''Motion Failed/Carried.''' | ||
=== President's Report - Jon === | === President's Report - Jon === | ||
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* Jul 2015: '''Anna''' will investigate north side venues within the AGM budget line. Will update by August meeting. | * Jul 2015: '''Anna''' will investigate north side venues within the AGM budget line. Will update by August meeting. | ||
* Aug 2015: '''Nancy''' will update the [https://docs.google.com/document/d/1Q595NF4lcYfohn1aTrsiJypDIARCKSjeHvhvlLrztjA/edit Strategic Plan doc] with completed things and in progress things by Sept meeting. | * Aug 2015: '''Nancy''' will update the [https://docs.google.com/document/d/1Q595NF4lcYfohn1aTrsiJypDIARCKSjeHvhvlLrztjA/edit Strategic Plan doc] with completed things and in progress things by Sept meeting. | ||
* Aug 2015: '''Anna''' will share HR folder of past bookkeeper. | |||
* Aug 2015: '''Neil''' will update draft budget with changes that we discussed and send us update to pass at Sept meeting. | |||
* Aug 2015: '''Nancy, Anna''' will work on wording for bylaw amendment to board term max for exec positions only. | |||
'''COMPLETED''' | '''COMPLETED''' | ||