Board Minutes January 2023: Difference between revisions
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** Optional Conditions: | ** Optional Conditions: | ||
***Donor will participate in a larger fundraising campaign, such as a matching campaign, or other fundraising campaign which leverages above donation amount to get more donations from other donors. Bike Edmonton to determine details of fundraising campaign, and include in donor agreement. | ***Donor will participate in a larger fundraising campaign, such as a matching campaign, or other fundraising campaign which leverages above donation amount to get more donations from other donors. Bike Edmonton to determine details of fundraising campaign, and include in donor agreement. | ||
=== Credit Cards === | |||
* | |||
* Discussion notes: | |||
** we are paying ___/yr for multiple rewards credit card accounts | |||
** propose single no-fee credit card account, with cards for Greg, Coreen, and Alex | |||
=== Consent agenda concept (10 min) === | === Consent agenda concept (10 min) === | ||
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** questions can be asked prior to approval without removing from consent agenda | ** questions can be asked prior to approval without removing from consent agenda | ||
** Propose starting at February board meeting | ** Propose starting at February board meeting | ||
== Optional items pending time == | |||
=== Snow clearing standards for high traffic pathways (20 min) === | |||
* | |||
* Discussion Notes: | |||
** High level bridge has high traffic, but an 81h snow clearing standard | |||
** Pathway snow clearing standard map to be released soon by city | |||
** traffic counts available on open data | |||
** would BE have capacity/ability to review traffic counts, ask members, for high traffic pathways that may be good candidates for 24h clearing, such as the High Level Bridge, and advocate for it with council in the summer? | |||
== <i>In Camera</i> Session == | == <i>In Camera</i> Session == | ||