Board Minutes June 2014: Difference between revisions

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* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).


=== Staff Vacation (5 min)===
=== Guest Speaker: Janine - You Can Ride Too/Two (20 min)===
* From May Financial report: "Chris has now accumulated about a month of vacation, and Coreen is around 3 weeks. They should be encouraged to take some time off in the fall."
* EBC's You Can Ride 2 program info: [http://www.youcanridetwo.ca/ youcanridetwo.ca] and [http://edmontonbikes.ca/services/youth-adapted-services/ edmontonbikes.ca/services/youth-adapted-services/]
* Coreen's report "I worked every day this month [May]. I will be taking time off in June."
** Learn-to-ride program is a free, accessible program teaching children with special needs or coordination challenges how to ride a conventional two-wheeled bicycle. Each youth is paired with a volunteer pediatric physiotherapist or occupational therapist.
* Should staff submit vacation requests? 1 month in advance?
** Adapted bicycle loan pool provides bikes on loan to children whose special needs prevent them from riding a 2-wheel bicycle. The program launched in 2013 and loaned out over 40 bikes in its first year.
* Janine has been involved in coordinating YCR2 since [http://www.youcanridetwo.ca/history/ 2003]!
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* <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).
 
=== Accepting paid advertising (10 min)===
* We've been approached by an agency wishing to place some form of paid advertising on our website. In this particular case, I'd like to say yes, but am looking for agreement from the Board, and a policy for future.-[[User:Cwc|Cwc]] ([[User talk:Cwc|talk]]) 10:19, 17 June 2014 (PDT)
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