Board Minutes June 2017: Difference between revisions

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Board Minutes June 2017 (view source)

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'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.'''''
'''''These minutes were approved at the [[Board Minutes July 2017|July 2017]] board meeting.'''''


== EBC Board Meeting Minutes for June 2017 ==
== EBC Board Meeting Minutes for June 2017 ==
Line 14: Line 14:
* Minute-taker: Geoff
* Minute-taker: Geoff
* Food by: Adrian
* Food by: Adrian
* Board attendance:  
* Board attendance: Jasmine, Jeremy, Alexey, Michael, Geoff, Adrian, Nancy, Mike
* Staff attendance:  
* Staff attendance: Chris
* Regrets:  
* Regrets: Derek, Dan
* Absent:
* Absent:  
* Guests:
* Guests:


== Call to Order ==
== Call to Order ==
* Meeting called to order by [name] at 6:30 pm.
* Meeting called to order by Jeremy at 6:35 pm.


== Logistics for Next Meeting ==
== Logistics for Next Meeting ==
* Date: June 12th
* Date: July 10th
* Location: Room 113, Education South
* Location: Room 113, Education South
* Chair:  
* Chair:  
* Minute-taker:  
* Minute-taker:  
* Food by:  
* Food by:


== Approval of Agenda, Minutes, Reports (5 min) ==
== Approval of Agenda, Minutes, Reports (5 min) ==
{{Motion
{{Motion
   |motion=To approve this June meeting agenda, and the May 2017 minutes [http://edmontonbikes.ca/w/Board_Minutes_May_2017 May Minutes], and commitee reports as presented below.
   |motion=To approve this June meeting agenda, and the May 2017 minutes [http://edmontonbikes.ca/w/Board_Minutes_May_2017 May Minutes], and committee reports as presented below.
   |first=  
   |first= Adrian
   |second=  
   |second= Michael
   |yes=  
   |yes= all
   |no=  
   |no= 0
   |abstain=  
   |abstain= 0
   |result=
   |result=  
}}
}}


Line 47: Line 47:
*[https://docs.google.com/document/d/1D3suA-giCSFfFvuSQW0gV7AAzE_4r-Rnizd1IjV5bDI/edit Expense Process May 2017]
*[https://docs.google.com/document/d/1D3suA-giCSFfFvuSQW0gV7AAzE_4r-Rnizd1IjV5bDI/edit Expense Process May 2017]


=== Executive Director's Report - Chris ===
*[ED Report (Month) (Year)]


=== 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 April 2017]
*[https://docs.google.com/a/edmontonbikes.ca/document/d/1q1fUgRBq75dyRuHSfFHu9876rDNfuXFziGdXbZeh20c/edit?usp=sharing H.R. Committee Report April 2017]


=== Policy Committee Report - Dan ===
*[Policy Committee Report (Month) (Year)]


=== Strategic Planning Committee Report - Derek ===
=== Administrative Committee Report - ===
*[Strategic Planning  Committee Report (Month) (Year)]
*[https://docs.google.com/document/d/11eAmW0alI2Sq0boCF3zPM1g_e7mw_3kuw_5fJkmkw7M/edit?ts=593dae41 Administrative Committee Report (May) (2017)]
 
=== Finance Committee Report -  ===
*[Strategic Planning Committee Report (Month) (Year)]
 
=== Membership Committee Report - ===
*[Strategic Planning Committee Report (Month) (Year)]


== Current & Completed Business ==
== Current & Completed Business ==
Line 72: Line 62:




'''COMPLETED'''
'''Current'''
 
'''Completed'''
 
Updated insurance policy to remove YCR2 coverage
 
=== Business Item 1 [Status Update from all Committees ] (Each Committee - 15 min)===
* Each committee to provide an oral update on status of projects in progress specifically
**Work completed 
**Work remaining 
**Resources required 
**Percentage Completion anticipated by August 31 2017.
 
* Discussion notes:
 
==== Admin committee ====
Jonathon and Alexey meeting with staff this week, discussing continuity while Jonathon on holidays
 
==== Finance committee ====
monthly checklist done, EFTs going, NOT done - managing payroll -> bookkeeper, need to start working on next year's budget soon
 
==== HR committee ====
OH&S arrange, steps in order, hazard assessments done; next coalating data and next steps, planned for August
Board eval - completed for AGM
Volunteer retention / appreciation - not started
Orientation manual - stalled
 
Adrian was considering working on working on hazard mitigation when shops were closed, but concerned staff would feel like they had to come in
Chris thinks - if input is sought from staff ahead of time, it wouldn't be a problem to have work done while the shops are closed


=== Business Item 1 [topic] (presenter's name 15 min)===
==== Education ====
* Discussion notes:
Michael - Students didn't get involved at that level, don't have any extra committee work, interested in working in another area
Charitable status? Jonathon thinks the first thing to do is review and revise the objects of the society - perhaps pursue educational objects, and have these ready for the next board retreat. Michael will take the lead on drafting objects


==== Strategic Planning Committee ====
Jonathon - Had a meeting, but nothing concrete has been done since then


== New Business ==
== New Business ==


=== New Business Item 1: Financial situation in detail (Geoff 30 min)===
=== New Business Item 1: Financial situation in detail (Geoff 30 min)===
Notes:
https://docs.google.com/document/d/1vpAutRe_Ho40wG4STgnsuwlmVGcSVDJbRPsEFeKWw2M/edit#
Comparison
https://docs.google.com/spreadsheets/d/1658Qvi3gZFW31zsuAabdRRQfOgASdxzeCbDFOIndchE/edit#gid=1154369721
Michael: should we have a bike building blitz while the shops are closed
we are providing a service at cost, but we aren't reaching out to who is using the shop to contribute,
Chris: thinks this is a discussion that should be taken with Coreen
Geoff should set something up for discussions on how to increase revenues, with board members that want to contribute and appropriate staff
Chris: Is bike building position making sense financially? More than breaking even, and we would count breaking even.
Getting more bikes out there, and generating more revenue than if this was just done by volunteers, PLUS getting more volunteer training.
This is the same model as last year.
Feedback from bike building volunteers is that they are learning a lot, feel that the are making valuable contributions, and building community. This invests in our volunteers.
=== New Business Item 2: Board Member Summer Vacations (All 15 min)===
* With key board members away at various times during the summer, let's make sure none of the board responsibilities are in jeopardy of being overlooked or unnecessarily delayed:
** Issuing Cheques
** Issuing EFT files
** Depositing cash from BWS and BWN safes
** Picking up, opening and distributing to the responsible party Canada Post mail,
** Administrative committee support
Jon: July and August, back for a few days at end of July
Jon will still do deposits
Jon to show Geoff how to issue EFT
Picking up mail, every 2 weeks -> Chris will do this
Chris->Aug 19-27
Alexey will lead administrative committee while Jonathon is away
Geoff: June 23-July 21
double check on rent cheques before departure
Check books to Nancy before departure
Derek only other signing officer July 6-21st (need to confirm Derek is around)
Nancy: away 1st week of August
=== New Business Item 3: Staff and Finance To Dos (transition of YCR2 dated June 1st (Geoff 30 min)===
* Discussion notes:
What changes do we need to make to bank accounts, and staff hours/pay
Goodwill still working on the final agreement, reset transition date to July 1st
Molly's time
Molly reduced hours to 44, reconciling April hours, in June will be 10 hours/week
discussions of YCR2 covering  some of the bank time owed to Molly
Bank Account
YCR2 has a dormant account, with no funds in it. The will reactivate the account. For the moment, keep using accounts as before.
They may keep the YCR2 account open, and leave sufficient funds there to cover off Molly's for some period of time.
WHen moving to Goodwill, Janine and others will have to requesition cheques.
As of July 1st, we shouldn't be claiming assets or liabilities  on our financial statements.
Goodwill keen on getting training for staff, so they can fix their own bikes or get training to be able to improve
Goodwill: Get guidance from us on how to set up a shop, get some training for their staff
EBC gets access to the impact center - we can schedule our events there (big bike sale, function, etc.)
No financial arrangements between EBC and Goodwill - YCR2 becoming a program of Goodwill.
Jonathon will ask Janine what they are looking for financially on July 1st.
=== New Business Item 5: Internal communication with volunteers around events (Michael 5 min)===
* Discussion notes:
Volunteer appreciation event at BWN
Michael thought the invitation didn't go out to BWS volunteers (through google group), and think this is the second time
Chris reviewed - Molly sent it to BWS mailing list
=== Bike Works North - renovations, potential budget issues  (Chris 15 min)===
* Discussion notes:
Received a large donation of fixtures, hardware, etc. from MEC (as they've moved) - almost everything we'd need to do a major renovation of bikeworks north. We are now storing a lot of materials, and we'd like to set them up soon.
Looking at early September to do the work, maybe some of it before then.
Perhaps pay an honorarium so we can have a fixed timeframe for doing the work.
May need to consider a budget envelope around $5000 for the work.
Q: What is our ROI? more bike repair stands space for, better display space
Very different experience BWN vs S - distinct entrance, retail type entrance
Have a more welcoming space/entrance
More enjoyable space to be at
Make tools/parts more accessible
Solve some OH&S issues
Store over 90 bicycles in a 10/34' stretch
better display / merchandising - get better prices, less strinkage
=== In Camera:  (Geoff 15 min)===
* Discussion notes:
* Discussion notes:
** Note from the May meeting: "Add an agenda item to the June 12th meeting to discuss our financial situation in detail."


{{Motion
{{Motion
   |motion=
   |motion=To go in Camera
   |first=  
   |first= Jonathon
   |second=  
   |second= Jasmine
   |yes=  
   |yes= all
   |no=  
   |no= 0
   |abstain=  
   |abstain= 0
   |result=
   |result= passed
}}
}}


== Adjournment ==
== Adjournment ==
{{Motion
{{Motion
   |motion=To adjourn the meeting at pm.
   |motion=To adjourn the meeting at 8:30 pm.
   |first= Jon
   |first= Jonathon
   |second= Jasmine
   |second= Nancy
   |yes= 10
   |yes= all
   |no=0
   |no=0
   |abstain=0
   |abstain=0
   |result=
   |result=passed
}}
}}


[[Category:minutes]]
[[Category:minutes]]
[[Category:2016-2017 Board minutes]]
[[Category:2016-2017 Board minutes]]
Retrieved from "https://apps.bikeedmonton.ca/w/Special:MobileDiff/3927...4110"

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