Board Minutes July 2024: Difference between revisions

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* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).
=== Status of Rack Rentals and Rack sales===
*Jonathan is managing sales and Marcel rentals for the near future.


=== Old Strathcona Farmers Market Bike Valet (5 min)===
=== Old Strathcona Farmers Market Bike Valet (5 min)===
*
*
* Discussion notes:
* Marcel says it will be happening soon.
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**


=== CoE 20 Bike Clinics Project update (3 min)===
=== CoE 20 Bike Clinics Project update (3 min)===
* As per recent facebook post, it seems to be happening? Any issues with recruiting event, recruiting volunteers, other?
* As per recent facebook post, it seems to be happening? Any issues with recruiting event, recruiting volunteers, other? -- Yup, it's happening.


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


=== Offer of 60 donated bikes from Hinton (6 mins-- added by Alex)===
=== Offer of 60 donated bikes from Hinton (6 mins-- added by Alex)===
* A community bike shop in Hinton recently closed and they've offered to donate between 60 and 70 bikes and parts. Neither the shop or the storage space can accommodate that volume of bikes donated all at once, so is anyone on the board would be willing to temporarily store bikes at their home, or has any other suggestions?
* A community bike shop in Hinton recently closed and they've offered to donate bikes and parts. We probably don't want most of it.
* Discussion notes:
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{{Motion
  |motion=
  |first=
  |second=
  |yes=
  |no=
  |abstain=
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}}
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).


=== Board Recruitment (8 min-- suggested by Adam)===
=== Board Recruitment (8 min-- suggested by Adam)===
*
*
* Discussion notes:
* Discussion notes: -- Tabled to next mtg.
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{{Motion
{{Motion
   |motion=To move <i>in camera</i>.
   |motion=To move <i>in camera</i>.
   |first=
   |first= Adam
   |second=
   |second= Colin
   |yes=
   |yes= all
   |no=
   |no= none
   |abstain=
   |abstain=
   |result=
   |result=
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   |result=
   |result=
}}
}}


== Adjournment ==
== Adjournment ==

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