Board Minutes May 2012: Difference between revisions

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(Created page with "These minutes are not yet approved. == EBC Board Meeting Minutes for May 10, 2011 == * Time: 6:30pm * Location: * Food by: == Call to Order == * Time: == Attendance == * M...")
 
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**'''Action item''': DK: FB event & advocacy email; CCh will update in next newsletter




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== Current & Completed Business ==
== Current & Completed Business ==
**Action Items
**Action Items
**'''Action item''': DK: FB event & advocacy email; CCh will update in next newsletter for community meeting about bike routes
**'''Action item''': Micah will find email about library getting rid of shelving; might still be in ualberta account
**'''Action item''': Micah will find email about library getting rid of shelving; might still be in ualberta account


**'''Action item''': CCh and MBC will discuss library-archives.
**'''Action item''': CCh and MBC will discuss library-archives.


**'''Action item''': Report to be done 3 days in advance of each meeting.
**'''Action item''': Reports to be done 3 days in advance of each meeting.
**'''Action item''': way for us to lead the way re: bike parking/public art?  Larry (someone) keen to have art=bike parking.  Next step for us: making contacts with metal artists and metal sculptors.  approach, put together short proposal, speak to LRT/transport people.  General consensus among board.  MBC: make sure art is also actually functional for locking your bike to.
 
**'''Action item''': way for us to lead the way re: bike parking/public art?  Larry (someone) keen to have art=bike parking.  Next step for us: making contacts with metal artists and metal sculptors.  approach, put together short proposal, speak to LRT/transport people.  General consensus among board.  MBC: make sure art is also actually functional for locking your bike to.
 
'''Action item''': AB will further obsess over wording of cycling event promotion policy
'''Action item''': AB will further obsess over wording of cycling event promotion policy


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