Board Minutes August 2025: Difference between revisions

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*The budgeting process is extended to 2 yrs to match our casino funding cycle.
*The budgeting process is extended to 2 yrs to match our casino funding cycle.
*Aside from the $50k Eco-Trust grant, the base case budget basically reflects what we're doing currently.  
*Aside from the $50k Eco-Trust grant, the base case budget basically reflects what we're doing currently.  
*Colin and Alex and others are going to be working shortly on what that Eco-Trust stuff ends up consisting of. They're very accommodating funders, they just want to see us directionally increasing our used bike sales. Colin would love to see us double our used bike sales. The marginal bike is less profitable because we start fixing up lower-quality bikes-- which is consistent with our goals and the goals of the grant. Ideally we end making some structural changes that make that increased capacity permanent even after the great, or maybe it can't be sustained without the subsidy-- either way is ok.  
*Colin and Alex and others are going to be working shortly on what that Eco-Trust work will end up consisting of. They're very accommodating funders, they just want to see us directionally increasing our used bike sales. Colin would love to see us double our used bike sales. The marginal bike can become less profitable because we start fixing up lower-quality bikes-- which is consistent with our mission and the goals of the grant. Ideally we end making some structural changes that make that increased capacity permanent even after the great, or maybe it can't be sustained without the subsidy-- either way is ok.
**
 
{{Motion
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* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).
 
=== New Business Item 2 (__ min)===
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* Discussion notes:
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== <i>In Camera</i> Session ==
== <i>In Camera</i> Session ==
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== Adjournment ==
== Adjournment ==
{{Motion
{{Motion
   |motion=To adjourn the meeting at __pm.
   |motion=To adjourn the meeting at _8:25_pm.
   |first=
   |first=
   |second=
   |second=

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