Board Minutes October 2015: Difference between revisions
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=== What is a Governance Board? === | === What is a Governance Board? === | ||
* See doc "[http://culture.alberta.ca/community/programs-and-services/board-development/resources/info-bulletins-english/pdfs/RolesResp09-print.pdf Roles & Resonsibilities of Non-Profit Boards]" by Alberta Culture - Board Development. They have many helpful board orientation [http://culture.alberta.ca/community/programs-and-services/board-development/resources/info-bulletins-english/ fact sheets] and [http://culture.alberta.ca/community/programs-and-services/board-development/resources/workbooks/ workbooks]. | * See doc "[http://culture.alberta.ca/community/programs-and-services/board-development/resources/info-bulletins-english/pdfs/RolesResp09-print.pdf Roles & Resonsibilities of Non-Profit Boards]" by Alberta Culture - Board Development. They have many helpful board orientation [http://culture.alberta.ca/community/programs-and-services/board-development/resources/info-bulletins-english/ fact sheets] and [http://culture.alberta.ca/community/programs-and-services/board-development/resources/workbooks/ workbooks]. | ||
=== EBC Vision, Mission, Objectives, Programs === | === EBC Vision, Mission, Objectives, Programs === | ||
* Vision, Mission, Objects: [http://edmontonbikes.ca/about/board/ http://edmontonbikes.ca/about/board/] | * Vision, Mission, Objects: [http://edmontonbikes.ca/about/board/ http://edmontonbikes.ca/about/board/] | ||
* Programs: [http://edmontonbikes.ca/services/ http://edmontonbikes.ca/services/] | * Programs: [http://edmontonbikes.ca/services/ http://edmontonbikes.ca/services/] | ||
* | * Discussion: | ||
** Nancy: One of the things we have yet to do from our March 2015 planning session is to describe which programs fit under each objective, both quantitatively and qualitatively. Jon: In deciding on future programs or evaluating staff time allocation, we review these objectives to ensure we are in line with our overall organizational purpose. | |||
** Karl: Are all of these programs listed in our finances under Capital Assets? Jon: Only assets currently listed are bike trailers which have depreciated to ~$375 each. YCR2 adapted bikes (~110) are currently not listed there, but this is something that we are hoping to incorporate. | |||
=== Board Responsibilities === | === Board Responsibilities === | ||