Board Minutes February 2012: Difference between revisions
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== Date, Location & Food for Next Meeting == | == Date, Location & Food for Next Meeting == | ||
* discussion @ end of meeting | * discussion @ end of meeting | ||
Thursday March 8th, 6:30 Rm 101 Law Centre, U of A Campus | |||
Bernadette will return as chair | |||
Steph will bring food | |||
== Reports == | == Reports == | ||
=== President's Report === | === President's Report === | ||
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Electronic swipe card locks vs. Trad lock & key | Electronic swipe card locks vs. Trad lock & key | ||
-card locks expensive but highly secure | |||
Alex has provided us with a draft plan for the layout of Bikeworks North. | Alex has provided us with a draft plan for the layout of Bikeworks North. | ||
-No decision from the board, yet | |||
The floors, currently bare concrete, will need to be resurfaced, as per the conditions of our lease. | The floors, currently bare concrete, will need to be resurfaced, as per the conditions of our lease. | ||
-Material? | |||
Motion for Alex to get a hard quote on the card lock and to proceed with it if can be installed (possibly by volunteer) for under $1750. | |||
Neil, Steph, approved. | |||
passed. | |||
Motion to go in Camera. | |||
== In Camera Session == | == In Camera Session == | ||
== Adjournment == | == Adjournment == | ||
* <span style="background: lightgrey;">Motion:</span> | * <span style="background: lightgrey;">Motion:</span> | ||