Board Minutes June 2018: Difference between revisions
→Adjournment
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The board agrees to move forward on the expenditure of up to $10,000 for BWN renovations. | 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 | ||
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== 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 | ||
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=== 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= | ||
}} | }} | ||
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{{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= | ||
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== 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= | ||