Board Minutes February 2012: Difference between revisions
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=== E-mail votes === | === E-mail votes === | ||
*Advocacy Committee TOR passed | *Advocacy Committee TOR passed | ||
*Membership Committee TOR passed | |||
*Membership Committee TOR passed | |||
Motion Paul, Bernadette 2nd | |||
=== Action Items from Last Meeting === | === Action Items from Last Meeting === | ||
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*the '''Board''' will make adjustments to Neil's policy on bike events | *the '''Board''' will make adjustments to Neil's policy on bike events | ||
Action: Everyone to look at Board-member 'job' description | |||
&cycling Events Promotion policy (flawed) | |||
== New Business == | == New Business == | ||
=== Volunteer to Coordinate the Casino === | === Volunteer to Coordinate the Casino === | ||
*and maybe document necessary steps for the future? | *and maybe document necessary steps for the future? | ||
West Edmonton Mall | |||
-Micah & Bernadette | |||
=== Position Statement Policy === | === Position Statement Policy === | ||
*Adam will try to e-mail a draft beforehand. | *Adam will try to e-mail a draft beforehand. | ||
-Helmet Policy | |||
-Sidewalk Policy | |||
-Position Statement Policy | |||
All need to be approved. | |||
=== Bikeworks North === | === Bikeworks North === | ||
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*(We need an agreement in principle as to what the maximum total budget is for the renos.) | *(We need an agreement in principle as to what the maximum total budget is for the renos.) | ||
*(We need to hear about the meeting with Shafraaz, which should have happened this morning.) | *(We need to hear about the meeting with Shafraaz, which should have happened this morning.) | ||
Some things are still not up to code. | |||
*(We need to come to a decision about locks.) | *(We need to come to a decision about locks.) | ||
Key card locks, vs. keys | |||
Alex has provided us with a draft plan for the layout of Bikeworks North. | |||
== In Camera Session == | == In Camera Session == | ||