Board Minutes September 2015: Difference between revisions
Board Minutes September 2015 (view source)
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* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | ||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
=== Budget (10 min) Anna === | |||
* Review updated [https://docs.google.com/document/d/1jFzMG7O5G9KYHKTT67ce0RqEyswF0AaBELg64kXtVVI/edit draft 2015-6 Budget] | |||
* | |||
=== AGM Plans (10 min) Anna === | === AGM Plans (10 min) Anna === | ||
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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) | ||
** Financial Report (Neil) | ** [https://drive.google.com/a/edmontonbikes.ca/file/d/0B1O8LS7JPb84QVo1bVZ1WmQwQTA/view Financial Report] (Neil) | ||
** Proposed 2015-6 Budget | ** [https://drive.google.com/a/edmontonbikes.ca/file/d/0B1O8LS7JPb84SkdOSUpUdzJDZUk/view 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] | ||