Board Minutes April 2018: Difference between revisions

Board Minutes April 2018 (view source)

160 bytes added , 15 May 2018

883

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-=== '''Committee reporting and document templates ''' - ===
+=== '''North Shop location discussion ''' - ===
-*  Workplan check-in ([https://docs.google.com/spreadsheets/d/1ZKEYiPvYX1kIQzwFEZ3K8fzdtGjy4iahowyA_Pz7zAE/edit?usp=sharing Workplan Template])
+*Proposal to enquire about lease renewal options as no suitable options for relocating the N Shop have been yet identified. Look at 1 -2 - 3 year lease options. Board approved proposal.
-*  Terms of reference check-in ([http://edmontonbikes.ca/w/Committees Terms of Reference Wiki Page])
+*Option to close N Shop in fall and reopen in new location in the Spring
-* Discussion notes:
+*Option to keep N Shop open and proceed with renovations.
-** TOR shall be linked here for the next board meeting.  Board members to review prior to the next meeting.
+*Increased bike  would improve bike sales
+*Need to promote N Shop; increased bike donations
+**Proposal that we do not proceed with any renovations at the N shop location unless we raise the $10,000 and materials costs required.
 === BWN Shop Update - Mike S. (15 min) ===