Board Minutes May 2019: Difference between revisions

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* This calendar will serve as a tool to know what will be happening month-to-month in each year.
* This calendar will serve as a tool to know what will be happening month-to-month in each year.
* When chairing a meeting, this is good to look at to know what to discuss at the meeting.
* When chairing a meeting, this is good to look at to know what to discuss at the meeting.
*
 


=== Deficit Reduction Plan ===
=== Deficit Reduction Plan ===
* [https://docs.google.com/spreadsheets/d/12HUXlHrkYMVjw3nY5F6e37rdqiZsPkG3qAlk4F0T5uM/edit#gid=0 Deficit Reduction Plan]
* [https://docs.google.com/spreadsheets/d/12HUXlHrkYMVjw3nY5F6e37rdqiZsPkG3qAlk4F0T5uM/edit#gid=0 Deficit Reduction Plan]
* Change needed: adding an actual $ column
 


=== Master Board Task List - Sarah (15 min) ===
=== Master Board Task List - Sarah (15 min) ===
* [https://docs.google.com/spreadsheets/d/1KlIhkBLRAI-Xn9e8u6u-f57n3SKFJQbN0o4TipT4Zis/edit#gid=719049454 Link to Master List]
* [https://docs.google.com/spreadsheets/d/1KlIhkBLRAI-Xn9e8u6u-f57n3SKFJQbN0o4TipT4Zis/edit#gid=719049454 Link to Master List]
*add links as appropriate.  look to see if the things are correct.


This should become a standing agenda item.  Directors should add tasks as appropriate.  Things could be added during meetings as they come up.


=== Bike Edmonton 2.0 Discussion Paper - Revenue Committee (30 min)===
=== OHS To Do List - Jeremy (20 min) ===
* [https://drive.google.com/file/d/18EUwSG45gVcvgK-bUfb0eYQL78AtDF37/view Bike Edmonton 2.0 Accelerating our impact. Securing our future]
*[https://docs.google.com/document/d/1rLVRRSJdrdb8QaInz27GGhRaOzmNXe6NbkLwq6gxpHw/edit?ts=5cd752bd BikeWorks OHS To Do List]


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

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