Board Minutes June 2018: Difference between revisions
Jump to navigation
Jump to search
→Adjournment
| (5 intermediate revisions by the same user not shown) | |||
| Line 34: | Line 34: | ||
{{Motion | {{Motion | ||
|motion=To approve this June 11 agenda, the [[Board Minutes May 2018|May 2018]] minutes, and reports as presented below. | |motion=To approve this June 11 agenda, the [[Board Minutes May 2018|May 2018]] minutes, and reports as presented below. | ||
|first= | |first=Ali | ||
|second= | |second=Mark | ||
|yes= | |yes=5 | ||
|no= | |no=0 | ||
|abstain= | |abstain=0 | ||
|result= | |result= | ||
}} | }} | ||
| Line 68: | Line 68: | ||
=== BWN lease renewal - Jon (15 min) === | === BWN lease renewal - Jon (15 min) === | ||
* | *Discussion: landlord has agreed to an 18 month lease expiring Feb 29, 2020. Awaiting lease rate this month. Lease won't be signed without board approval. Landlord approval to put up a sign on the west facing canopy at EBC cost. Jonathon will continue to negotiate lease and bring it back to the board.* | ||
Discussion on the Bike Works North renovations. We have budgeted $10,000 for renovations. We will pursue grant options and fund raising through the launching event. | |||
The board agrees to move forward on the expenditure of up to $10,000 for BWN renovations. | |||
=== Volunteer Survey update - Nancy (15 min) === | === Volunteer Survey update - Nancy (15 min) ===Tabled until next meeting | ||
* | * | ||
== New Business == | == New Business == | ||
=== Short-term Bike Rental Market - Mark (15 min) === | === Short-term Bike Rental Market - Mark (15 min) ===Discussion of Bike Share Program; costs, expertise, and investments were all matters for discussion. Partnership opportunities need to be considered as well. Further inquiries will pursued | ||
* | * | ||
=== In Camera: === | === In Camera: === | ||
{{Motion | {{Motion | ||
|motion=To go in Camera | |motion=To go in Camera | ||
|first= | |first=Helen | ||
|second= | |second=ALI | ||
|yes= | |yes= 5 | ||
|no= | |no= 0 | ||
|abstain= | |abstain= 0 | ||
|result= | |result= | ||
}} | }} | ||
| Line 93: | Line 94: | ||
{{Motion | {{Motion | ||
|motion=To go out of Camera | |motion=To go out of Camera | ||
|first= | |first=Jeremy | ||
|second= | |second=Sean | ||
|yes= | |yes=5 | ||
|no= | |no=0 | ||
|abstain= | |abstain= | ||
|result= | |result= | ||
| Line 103: | Line 104: | ||
== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting at | |motion=To adjourn the meeting at _8:20___. | ||
|first= | |first=Helen | ||
|second= | |second= | ||
|yes= | |yes= | ||