Board Minutes June 2024: Difference between revisions
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→Updates on Action Items From Previous Meeting (5 min)
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'''COMPLETED? (or any update?)''' | '''COMPLETED? (or any update?)''' | ||
* Jonathan - MacEwan Bike Library Project? | * Jonathan - MacEwan Bike Library Project? - He hasn't heard anything, not a high priority as not a revenue generator. Maybe we'll hear from the Students Union in September. | ||
* Marcel - CIP Grant reporting? | * Marcel - CIP Grant reporting? - Marcel has met with Molly for direction, and will work on plugging through the required paperwork. | ||
* Keith - email to membership re: audit, what’s going on with BE’s governance, and special volunteers we might be looking for? | * Keith - email to membership re: audit, what’s going on with BE’s governance, and special volunteers we might be looking for? Keith has drafted-- he will circulate to the board for review... by tomorrow! | ||
* Colin/Marcel - OSBA window repair grant went through? | * Colin/Marcel - OSBA window repair grant went through? We'll message Colin and ask? | ||
* Storage lease signed? | * Storage lease signed? - Matt will do. | ||
* CoE 20 Bike Clinics Project? | * CoE 20 Bike Clinics Project? - Coreen knows that Jesse and Laura have been in contact, she would expect to hear more next week. Requests for community events can be forwarded to Laura to fill up her mandate! | ||
* Farmers Market | * Farmers Market valet bike parking - Marcel is talking to them, may go ahead the first Saturday in July. Hoping not to cost BE Edmonton. He may have negotiated the City down on rent for the little plaza space. | ||
=== Business Item 1 (__ min)=== | === Business Item 1 (__ min)=== | ||