Board Minutes July 2015: 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). | ||
=== From ED July Report - CFEP funds (15 min) === | |||
* See Risks & Issues in [https://docs.google.com/document/d/1TpGvj2Ok5NRChImFoKt2gfENPi0Dr8FdEoSE1-nVmYc/edit ED June Report]. | |||
* Recommendation: "Amend budget to allow for new spending: $9,900 for Shop Tools + Supplies. Updated CFEP budget is [https://drive.google.com/a/edmontonbikes.ca/folderview?id=0ByPA_mxTBvz1fjVOMGoxR0VJMFB5bnFhN1p1NGtxVXRRMkctSmJReXpPRmQ2Z1JBREg4RVU&usp=drivesdk&ddrp=1 here]." | |||
* Review [https://docs.google.com/spreadsheets/d/1e7gsDAsmRSH56GLFDv4ONQn8U4G3xvuwi20nXUmhSDQ/edit#gid=722563385 2014-5 Budget] | |||
* Discussion: | |||
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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). | |||
=== AGM Planning (5 min) Anna === | === AGM Planning (5 min) Anna === | ||
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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). | ||
=== Director Assignments (5 min) Anna === | === Director Assignments (5 min) Anna TABLED === | ||
* Suggested by Nathan/Spoke at June meeting. | * Suggested by Nathan/Spoke at June meeting. | ||
** "Nancy: Clarifying - what type of board capacity are you recommending? Nathan: board member who has spoke as portfolio. Marianne: Having a name assigned shows board commitment for the program." | ** "Nancy: Clarifying - what type of board capacity are you recommending? Nathan: board member who has spoke as portfolio. Marianne: Having a name assigned shows board commitment for the program." | ||
* Should we have a Director assigned to each [http://edmontonbikes.ca/services/ Program]? BikeWorks South, BikeWorks North, YCR2, Spoke, WTGNB, Rentals, etc? | * Should we have a Director assigned to each [http://edmontonbikes.ca/services/ Program]? BikeWorks South, BikeWorks North, YCR2, Spoke, WTGNB, Rentals, etc? | ||
* Discussion: | * Discussion: | ||
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