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Board Minutes April 2017: Difference between revisions
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'''''These minutes | '''''These minutes were approved at the [[Board Minutes May 2017|May 2017]] board meeting.''''' | ||
== EBC Board Meeting Minutes for | == EBC Board Meeting Minutes for April 2017 == | ||
Board meetings are open to the EBC members and the public. | Board meetings are open to the EBC members and the public. | ||
| Line 11: | Line 11: | ||
== Attendance == | == Attendance == | ||
* Meeting Chair: | * Meeting Chair: Jonathan | ||
* Minute-taker: Derek | * Minute-taker: Derek | ||
* Food by: Jonathan | * Food by: Jonathan | ||
* Board attendance: | * Board attendance: | ||
* Staff attendance: | * Staff attendance: | ||
* Regrets: | * Regrets: Nancy, Adrian, Geoff, Daniel | ||
* Absent: | * Absent: | ||
* Guests: | * Guests: | ||
== Call to Order == | == Call to Order == | ||
| Line 51: | Line 51: | ||
=== H.R. Committee Report - Nancy === | === H.R. Committee Report - Nancy === | ||
*[ | *[https://docs.google.com/a/edmontonbikes.ca/document/d/1q1fUgRBq75dyRuHSfFHu9876rDNfuXFziGdXbZeh20c/edit?usp=sharing H.R. Committee Report March 2017] | ||
=== Policy Committee Report - Dan === | === Policy Committee Report - Dan === | ||
| Line 77: | Line 77: | ||
* | * | ||
=== Business Item 1: ( | === Business Item 1: Transition of YCR2 from EBC to Goodwill (Jonathan 30 min)=== | ||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
{{Motion | |||
|motion=To support and enable the transition of the YCR2 program and all YCR2 assets from Edmonton Bicycle Commuters Society to Goodwill Industries of Alberta | |||
|first= | |||
|second= | |||
|yes= 0 | |||
|no=0 | |||
|abstain=0 | |||
|result= | |||
}} | |||
=== Business Item 2 ( | === Business Item 2 Employing Servus Electronic Funds Transfer for payments (Jonathan 15 min)=== | ||
* | * | ||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
== New Business == | |||
== New Business == | === New Business Item 1: Google docs training session (15 min)=== | ||
* Discussion notes: | |||
** Monday April 3, 7:30pm -> ??? | |||
=== New Business Item | === New Business Item 2: Employee banked overtime hours (Jonathan 40 min)=== | ||
* | * Discussion notes: | ||
=== | {{Motion | ||
|motion= | |||
|first= | |||
|second= | |||
|yes= 0 | |||
|no=0 | |||
|abstain=0 | |||
|result= | |||
}} | |||
== Adjournment == | == Adjournment == | ||
| Line 100: | Line 119: | ||
|first= | |first= | ||
|second= | |second= | ||
|yes= | |yes= 0 | ||
|no=0 | |no=0 | ||
|abstain=0 | |abstain=0 | ||