Board Minutes October 2019: Difference between revisions

Jump to navigation Jump to search

Board Minutes October 2019 (view source)

Revision as of 00:15, 4 October 2019

1,265 bytes removed ,  4 October 2019
no edit summary
No edit summary
No edit summary
Line 92: Line 92:


=== Signage at BikeWorks North - Sarah (15 min) ===
=== Signage at BikeWorks North - Sarah (15 min) ===
* Little feedback from board members on the last email survey
*  
* Determining best wording for the signage and colour combination
* Getting an awning and possibly sandwich boards
{{Motion
  |motion=To approve the awning logo with blue and light blue colour palette.
  |first=Mark
  |second=Helen
  |yes=6
  |no=1
  |abstain=1
  |result=
}}
 
*Sandwich Boards
** Same supplier as awning costs an extra $25.
** Thought to go with supplier that Sarah has already built relationship with
** Colours and design of the sandwich board for the north shop don't align well with south shop
** Should see both designs side by side and vote on it.
** Should decisions on designs be operational or board-driven?
** Putting the sandwich board on the back burner for now


== New Business ==
== New Business ==
Line 120: Line 101:


=== Draft Budget Review - Chris (30 min) ===
=== Draft Budget Review - Chris (30 min) ===
* First tab of budget document is based on the second year - Previous year and adjustments
*
* Estimates in second tab from May-August
* There's an adjustments column, where you can project a % increase for the next financial year, and see what the budgetary impacts would be
* Some assumptions in the beige columns (AV onwards) can be set on (1) or off (0) to see the budgetary implications
* Board should review the budget and provide feedback before next board meeting


=== Year-end Board Survey - Jasmine (5 min) ===
=== Year-end Board Survey - Jasmine (5 min) ===
* Survey to be sent out this month!
*  


=== Schedule a time to meet with your committees - ALL BOARD (10 min) ===
=== Schedule a time to meet with your committees - ALL BOARD (10 min) ===
Line 136: Line 113:
{{Motion  
{{Motion  
   |motion=To go in camera
   |motion=To go in camera
   |first=Mark
   |first=
   |second=Helen
   |second=
   |yes=
   |yes=
   |no=
   |no=
Line 158: Line 135:
{{Motion
{{Motion
   |motion=To adjourn the board meeting.
   |motion=To adjourn the board meeting.
   |first=Helen
   |first=
   |second=
   |second=
   |yes=
   |yes=
Retrieved from "https://apps.bikeedmonton.ca/w/Special:MobileDiff/4932"

Navigation menu