Board Minutes August 2018 - Revision history

Cwc: /* Administrative Committee Report - Jonathan/Ali */

2024-01-12T07:10:52Z

Administrative Committee Report - Jonathan/Ali

← Older revision		Revision as of 07:10, 12 January 2024
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	=== Administrative Committee Report - Jonathan/Ali ===		=== Administrative Committee Report - Jonathan/Ali ===
	* [https://docs.google.com/spreadsheets/u/1/d/1ApIHCnNd4wf6G2-5-0587CwmarmsdHEFFrilF9j7bps/edit?usp=gmail#gid=1732529024 Administrative Committee Workplam]		* [https://docs.google.com/spreadsheets/u/1/d/1ApIHCnNd4wf6G2-5-0587CwmarmsdHEFFrilF9j7bps/edit?usp=gmail#gid=1732529024 Administrative Committee Workplam]
	* [https://docs.google.com/document/d/1yBBwZodCiTavZhkomB5tlfd-5nCRXOo_t_H5Xz9k8co/edit~~?ts=5b60a8fc~~ Administrative Committee August 2018 report]		* [https://docs.google.com/document/d/1yBBwZodCiTavZhkomB5tlfd-5nCRXOo_t_H5Xz9k8co/edit Administrative Committee August 2018 report]

	=== Strategic Planning Committee Report ===		=== Strategic Planning Committee Report ===

2024-01-12T07:07:49Z

Treasurer's Report - Ali

← Older revision		Revision as of 07:07, 12 January 2024
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	=== Treasurer's Report - Ali ===		=== Treasurer's Report - Ali ===
	* [https://drive.google.com/open?id=0B13aeqM0VpVrSGtDY2RyRG1KUWxqbEpySmtnOXVvNUtzS25Z Treasurer's Report July 2018]		* [https://drive.google.com/open?id=0B13aeqM0VpVrSGtDY2RyRG1KUWxqbEpySmtnOXVvNUtzS25Z Treasurer's Report July 2018]
	* [https://drive.google.com/~~open~~?id=~~0B13aeqM0VpVrNWRLUF9RQlJINXVGOG1PUHNZYWVBZnE3X21Z~~ Budget Analysis]		* [https://drive.google.com/file/d/0B13aeqM0VpVrNWRLUF9RQlJINXVGOG1PUHNZYWVBZnE3X21Z/view?resourcekey=0-B-i9yBhvmY1mnCClGeXj4A Budget Analysis]
	'''Treasurer's Report Discussion'''		'''Treasurer's Report Discussion'''

2018-08-14T02:32:08Z

Adjournment

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	== Adjournment ==		== Adjournment ==
	{{Motion		{{Motion
	\|motion=To adjourn the meeting at ~~______~~.		\|motion=To adjourn the meeting at 8:31pm.
	\|first=		\|first=Mark
	\|second=		\|second=
	\|yes=		\|yes=

2018-08-14T02:31:39Z

In Camera:

2018-08-14T02:20:11Z

In Camera:

2018-08-14T02:11:39Z

Strategic Planning Discussion - Mark (10 min)

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	=== Strategic Planning Discussion - Mark (10 min) ===		=== Strategic Planning Discussion - Mark (10 min) ===
			* Business Revenue: revenue from anywhere else apart from individuals
			* Survey to send out to members, volunteers, others involved with us
			* Chris will send questions through EBC newsletter and on website

	=== In Camera: ===		=== In Camera: ===

2018-08-14T02:05:51Z

Boyle Street EBC Community Membership - Jeremy (10 min)

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	=== Boyle Street EBC Community Membership - Jeremy (10 min) ===		=== Boyle Street EBC Community Membership - Jeremy (10 min) ===
	* Jonathan met with Boyle Street Community, offered them a membership to their community members ~~including~~:		* Jonathan met with Boyle Street Community, offered them a membership to their community members, some details of which include:
	** Limited to BikeWorks North		** Limited to BikeWorks North
	** Up to 10 people selected by Boyle Street		** Up to 10 people selected by Boyle Street
	** Shop fees would be $3/hour		** Shop fees would be $3/hour
	** Members don't pay for shop hours and parts up front; we invoice Boyle Street those costs		** Members don't pay for shop hours and parts up front; we invoice Boyle Street those costs
			* Approaching this as a pilot, and if successful, could approach other similar communities

	=== Strategic Planning Discussion - Mark (10 min) ===		=== Strategic Planning Discussion - Mark (10 min) ===

2018-08-14T02:04:59Z

Boyle Street EBC Community Membership - Jeremy (10 min)

← Older revision		Revision as of 02:04, 14 August 2018
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	=== Boyle Street EBC Community Membership - Jeremy (10 min) ===		=== Boyle Street EBC Community Membership - Jeremy (10 min) ===
	* Jonathan met with Boyle Street Community, offered them a community ~~membership~~ including:		* Jonathan met with Boyle Street Community, offered them a membership to their community members including:
	** Limited to BikeWorks North		** Limited to BikeWorks North
	** Up to 10 people selected by Boyle Street		** Up to 10 people selected by Boyle Street
			** Shop fees would be $3/hour
			** Members don't pay for shop hours and parts up front; we invoice Boyle Street those costs

	=== Strategic Planning Discussion - Mark (10 min) ===		=== Strategic Planning Discussion - Mark (10 min) ===

2018-08-14T02:00:40Z

Boyle Street EBC Community Membership - Jeremy (10 min)

← Older revision		Revision as of 02:00, 14 August 2018
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	=== Boyle Street EBC Community Membership - Jeremy (10 min) ===		=== Boyle Street EBC Community Membership - Jeremy (10 min) ===
			* Jonathan met with Boyle Street Community, offered them a community membership including:
			** Limited to BikeWorks North
			** Up to 10 people selected by Boyle Street

	=== Strategic Planning Discussion - Mark (10 min) ===		=== Strategic Planning Discussion - Mark (10 min) ===

2018-08-14T01:42:21Z

New Business

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	** Don't have enough information		** Don't have enough information
	** Chris to follow up with Molly		** Chris to follow up with Molly
			* Do we need to make improvements to security, given frequency of break-ins?
			**

			=== BWN Renovations - Jeremy (5 min) ===
			* Not yet started; timelines on renovations uncertain
			* Is the door jam responsibility of BWN landlord? Could use replacement.
			* Electronic lock for BWN an option
			* Rolling shutters could be effective but not a great street front.

	=== Boyle Street EBC Community Membership - Jeremy (10 min) ===		=== Boyle Street EBC Community Membership - Jeremy (10 min) ===