Board Minutes December 2010: Difference between revisions
→Adrian Pearce Resignation
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*Adrian has resigned from the board and his role of VP due to a lack of time | *Adrian has resigned from the board and his role of VP due to a lack of time | ||
* <span style="background: khaki;">MOTION by Neil, seconded by Chris:</span>Derek Pluim will become the new Vice President effective immediately. Passed. | * <span style="background: khaki;">MOTION by Neil, seconded by Chris:</span>Derek Pluim will become the new Vice President effective immediately. Passed. | ||
===BikeWorks Locks and Security=== | |||
*Many people have keys to BikeWorks including many no longer involved | |||
*No accurate list of keyholders exists | |||
*This is a potentially security risk | |||
*Locks could be changed; alternately, we could install some form of numeric keypad lock | |||
* <span style="background: lightgrey;">ACTION:</span> '''Alex'''to research the costs of various options. | |||
===EBC Stickers=== | |||
*Stickers are needed to adorn bikes and for general PR and giveaways | |||
*Alex has made several designs and received quotes | |||
* <span style="background: lightgrey;">ACTION:</span> '''Alex'''to send out quotes for discussion | |||
==Food For Next Meeting== | |||
*Kevin Schmidt will present a sumptuous array of hors d'oeuvres tastefully arranged on a mid-19th century silver and crystal epergne. | |||
==Next Meeting Date== | |||
*January 26 (Wednesday), 2011 | |||
*Tentatively to be held at InterThink | |||
==In Camera== | |||
==End of Meeting== | |||