Board Minutes March 2016: Difference between revisions
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=== Edmonton Bike Show (2 min)=== | === Edmonton Bike Show (2 min)=== | ||
* Derek attended EBS. Good crowd, approx 2900. EBC, YCR2 both tabled. | * Derek attended EBS. Good crowd, approx 2900. EBC, YCR2 both tabled. | ||
== New Business == | == New Business == | ||
=== ED verbal report ( min)=== | === ED verbal report (10 min)=== | ||
* Have hired Bike Builder, Keith. | * Have hired Bike Builder, Keith. | ||
** Adrian: Were there any concerns | ** Adrian: Were there any concerns | ||
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** Nancy: Any interest in re-forming the broader Advocacy Committee? Chris: Yes, if there was a diff chairperson. Challenge to get engaged, organized, informed chairperson. | ** Nancy: Any interest in re-forming the broader Advocacy Committee? Chris: Yes, if there was a diff chairperson. Challenge to get engaged, organized, informed chairperson. | ||
** Derek: Could we expand some of the Advocacy topics into the Board Outreach Committee? Jon: Karl seems already engaged in many advocacy. | ** Derek: Could we expand some of the Advocacy topics into the Board Outreach Committee? Jon: Karl seems already engaged in many advocacy. | ||
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* Please list how long you believe your topic will take to discuss: | * Please list how long you believe your topic will take to discuss: | ||
** Nancy (10 min) | ** Nancy (10 min) | ||
** Chris (10 min) | |||
* <span style="background: yellow;">Motion:</span> To close the <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i> discussion. Moved by , seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To close the <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i> discussion at 7:15. Moved by Rachel, seconded by Nancy. '''Motion Failed/Carried.''' | ||
== Adjournment == | == Adjournment == | ||
* <span style="background: yellow;">Motion:</span> To adjourn the meeting at | * <span style="background: yellow;">Motion:</span> To adjourn the meeting at 7:29pm. Moved by Rachel, seconded by Dan. '''Motion Carried.''' | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2015-2016 Board minutes]] | [[Category:2015-2016 Board minutes]] | ||