Board Minutes April 2011: Difference between revisions
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Minutes were approved in June meeting
(Minutes were approved in June meeting) |
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== Action Items from Last Meeting == | == Action Items from Last Meeting == | ||
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== Next Meeting Date == | == Next Meeting Date == | ||
Date: Wednesday, May 25, 2011, 6:30pm | |||
Location: (TBD - BikeWorks, ENTS?) | |||
* Chris will arrange ENTS booking. | |||
== Food For Next Meeting == | == Food For Next Meeting == | ||
* | * Neil? if at ENTS... | ||
== Reports == | == Reports == | ||
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=== Rental bike program reporting === | === Rental bike program reporting === | ||
* Derek's happy | * Derek's happy | ||
* Will wait for some more launch | * Will wait for some more data from launch | ||
* Financial: Alex to report to Derek | * Financial: Alex to report to Derek | ||
* ALEX to update webpage with bike rental details and photos | |||
=== Alberta Cycle Building Update === | === Alberta Cycle Building Update === | ||
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=== Hiring committee === | === Hiring committee === | ||
* Derek Pluim, Bernadette Blakey, Keith Hallgren, James Phillips. | |||
* | * BLAKEY moves that hiring committee be given authority to decide and hire. HALLGREN seconds. Approved. | ||
== In Camera == | == In Camera == | ||
CHAN moves to go in camera. Seconded by HALLGREN. Approved. | |||
=== SEF === | === SEF === | ||
== End of Meeting == | == End of Meeting == | ||
* CHAN moves to adjourn. Seconded by HALLGREN. Adjourned. | |||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2010-2011 Board minutes]] | [[Category:2010-2011 Board minutes]] | ||