Board Minutes September 2015: Difference between revisions
Board Minutes September 2015 (view source)
Revision as of 03:16, 10 September 2015
, 10 September 2015→Policy Committee Report - Dan
Anna Vesala (talk | contribs) No edit summary |
|||
| Line 54: | Line 54: | ||
=== Policy Committee Report - Dan === | === Policy Committee Report - Dan === | ||
August/September 2015 | |||
1) Dan followed up with Chris Chan on the final few comments regarding the financial management policy. The policy version for board approval can be found at: | |||
[https://docs.google.com/a/edmontonbikes.ca/document/d/1iDhgDNQo-jDkoTsTVpNL_KXCtS8vt9O4zfIPRlU4HzE/edit?usp=sharing here] | |||
2) Dan met with Anna regarding existing committee Terms of Reference (TORs) for existing (and inactive) committees on September 9th. Dan is reaching out to the committee chairs through the rest of September to draft proper TORs for active EBC committees, with an emphasis on an active review and renewal process for those TORs. | |||
=== Strategic Planning Committee Report - Alexey === | === Strategic Planning Committee Report - Alexey === | ||