Board Minutes April 2025: Difference between revisions
→Shop Managers Report
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== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
{{Motion | {{Motion | ||
|motion=To approve this | |motion=To approve this month's agenda, the previous month's, and reports as presented below. | ||
|first= Matt | |first= Matt | ||
|second= Colin | |second= Colin | ||
| Line 93: | Line 93: | ||
=== Shop Managers Report === | === Shop Managers Report === | ||
* Intending to hire another Bike Builder: Jay W (longtime Bike | * Intending to hire another Bike Builder: Jay W (longtime Bike Edmonton associate). | ||
* Income is >2024 month-by-month. | * Income is >2024 month-by-month. | ||
* The space is oversubscribed in busy hours. | * The space is oversubscribed in busy hours. | ||
| Line 101: | Line 101: | ||
* There is a draft webpage up re: Right to Ride that Coreen suggests we look at. | * There is a draft webpage up re: Right to Ride that Coreen suggests we look at. | ||
* Classes are full, Caleb may be helping with that. | * Classes are full, Caleb may be helping with that. | ||
* | *[[Media: Community_Bike_Shop_Managers'_Report_March_2025.pdf|Community_Bike_Shop_Managers'_Report_March_2025.pdf]] | ||
== Current & Completed Business == | == Current & Completed Business == | ||
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{{Motion | {{Motion | ||
|motion=To move out of camera]</i> discussion. | |motion=To move out of camera]</i> discussion. | ||
|first= | |first= Adam | ||
|second= | |second= Matt | ||
|yes= | |yes= all | ||
|no= | |no= no | ||
|abstain= | |abstain= | ||
|result= | |result= passed | ||
}} | }} | ||
| Line 191: | Line 191: | ||
|abstain= | |abstain= | ||
|result= | |result= | ||
}} | |||
{{Motion | |||
|motion=To approve the job description for Coreen, Alex, and Vaughan, here-after the Co-directors, as circulated, with minor edits as discussed. | |||
|first= Colin | |||
|second= Heather | |||
|yes= Adam, Derek W, Brad, Rebecca, Karl, Heather, Colin, Tom, Matt. | |||
|no= Keith | |||
|abstain= | |||
|result= passed | |||
}} | }} | ||
== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting at | |motion=To adjourn the meeting at _9:37_pm. | ||
|first= | |first=Adam | ||
|second= | |second=Keith | ||
|yes= | |yes=all | ||
|no= | |no=none | ||
|abstain= | |abstain= | ||
|result= | |result=passed | ||
}} | }} | ||