Board Minutes December 2012 - Revision history

Cwc: /* BikeWorks Report (5 min) */

2024-01-12T08:49:15Z

BikeWorks Report (5 min)

← Older revision		Revision as of 08:49, 12 January 2024
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	=== BikeWorks Report (5 min)===		=== BikeWorks Report (5 min)===
	[https://docs.google.com/a/edmontonbikes.ca/document/d/1zKYPW52sh1jx4BoP3BkvKckwuVgBnEjcHkpF_QHNBm4/edit\|BikeWorks Report, Dec 2012]		[https://docs.google.com/a/edmontonbikes.ca/document/d/1zKYPW52sh1jx4BoP3BkvKckwuVgBnEjcHkpF_QHNBm4/edit BikeWorks Report, Dec 2012]
	* Discussion notes:		* Discussion notes:
	** Leila: Once again, her report is really great, awesome.		** Leila: Once again, her report is really great, awesome.

Cwc at 03:08, 27 January 2013

2013-01-27T03:08:32Z

← Older revision		Revision as of 03:08, 27 January 2013
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	=== Treasurer's Report (5 min)===		=== Treasurer's Report (5 min)===
	~~[[Treasurer's Report (Month) (Year)\|Treasurer's Report]]~~
	* Paul, Neil absent.		* Paul, Neil absent.
	* From emailed report Dec 11: "I do not have much of a report as I am still trying to figure out how to make use of Simply Accounting over the Google Docs VPN client. I have paid staff members, so that is good. I am going to spend a few hours on it tongiht, and come tomorrow with questions for Chris. I then hope to set up a meeting to attend both banks this weekend. I will call them tomorrow to schedule this, so we will need a letter from the past signing authorities (I believe two people) in order to switch that over. Then the Exec can head over and get it set up. I understand that we dont all have to go at the same time, but I will confirm this tomorrow."		* From emailed report Dec 11: "I do not have much of a report as I am still trying to figure out how to make use of Simply Accounting over the Google Docs VPN client. I have paid staff members, so that is good. I am going to spend a few hours on it tongiht, and come tomorrow with questions for Chris. I then hope to set up a meeting to attend both banks this weekend. I will call them tomorrow to schedule this, so we will need a letter from the past signing authorities (I believe two people) in order to switch that over. Then the Exec can head over and get it set up. I understand that we dont all have to go at the same time, but I will confirm this tomorrow."
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	=== Advocacy Committee Report (2 min)===		=== Advocacy Committee Report (2 min)===
	~~[[Committee 2 Report (Month) (Year)\|Committee 2 Report]]~~
	* From emailed report Dec 9: "Only one person came to the last advocacy committee. Anthony D. Mostly went over what Complete Streets Strathcona. Met with Karen Parker, the secretary of the Garneau Community League, in regard to Complete Streets Strathcona. Generally on board with the idea and will bring it up at next board meeting in January. Very much on board with an improved street crossing at 109th Street and 83rd Ave. Had a novel idea for bike boulevards on the west side of 109th street. There's a Complete Streets Strathcona meeting the day before the next board meeting. I'll have more to report after that. There's a meeting with the general manager of transportation in regards to Complete Streets Strathcona on Dec. 19. I'll have more to report after that."		* From emailed report Dec 9: "Only one person came to the last advocacy committee. Anthony D. Mostly went over what Complete Streets Strathcona. Met with Karen Parker, the secretary of the Garneau Community League, in regard to Complete Streets Strathcona. Generally on board with the idea and will bring it up at next board meeting in January. Very much on board with an improved street crossing at 109th Street and 83rd Ave. Had a novel idea for bike boulevards on the west side of 109th street. There's a Complete Streets Strathcona meeting the day before the next board meeting. I'll have more to report after that. There's a meeting with the general manager of transportation in regards to Complete Streets Strathcona on Dec. 19. I'll have more to report after that."
	* Discussion notes:		* Discussion notes:
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	* Discussion notes:		* Discussion notes:
	**Sarah: I put this here when the agenda was empty. Let's push it to the retreat.		**Sarah: I put this here when the agenda was empty. Let's push it to the retreat.
	* <span style="background: yellow;">Motion:</span>:
	* Action Items: '''Sarah''' will complete this presentation at the board retreat.		* Action Items: '''Sarah''' will complete this presentation at the board retreat.

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	**'''Duncan''' will send signed copy to GVCC.		**'''Duncan''' will send signed copy to GVCC.

	== In Camera Session ~~(__ min)~~==		== In Camera Session ==
	<span style="background: yellow;">Motion:</span> Adam: I move we go in camera; Micah seconds; '''Carried'''.		<span style="background: yellow;">Motion:</span> Adam: I move we go in camera; Micah seconds; '''Carried'''.

Cwc at 00:39, 27 January 2013

2013-01-27T00:39:58Z

← Older revision		Revision as of 00:39, 27 January 2013
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			Approved at the [[Board Minutes January 2013\|January 2013 board meeting]].

	== EBC Board Meeting Minutes for December 2012 ==		== EBC Board Meeting Minutes for December 2012 ==
	~~'''''These minutes are not yet approved. They are scheduled for review and approval at the next upcoming board meeting.'''''~~

	== Attendance ==		== Attendance ==

Cwc at 00:34, 27 January 2013

2013-01-27T00:34:27Z

← Older revision		Revision as of 00:34, 27 January 2013
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	~~Guide to [https://www.mediawiki.org/wiki/Help:Formatting formatting wiki pages]~~



	== EBC Board Meeting Minutes for December 2012 ==		== EBC Board Meeting Minutes for December 2012 ==
	'''''These minutes are not yet approved. They are scheduled for review and approval at the next upcoming board meeting.'''''		'''''These minutes are not yet approved. They are scheduled for review and approval at the next upcoming board meeting.'''''

Adam.burgess: /* Election of Board Executive - Update on VP (2 min) */

2013-01-22T05:41:47Z

Election of Board Executive - Update on VP (2 min)

← Older revision		Revision as of 05:41, 22 January 2013
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	=== Election of Board Executive - Update on VP (2 min)===		=== Election of Board Executive - Update on VP (2 min)===
	* Update from Lee and Leila regarding VP position. LEILA WINS (by mutual agreement, following discussion).		* Update from Lee and Leila regarding VP position. LEILA WINS (by mutual agreement, following discussion between them).

	=== Board Job Descriptions(10 min)===		=== Board Job Descriptions(10 min)===

Adam.burgess: /* Election of Board Executive - Update on VP (2 min) */

2013-01-22T05:41:24Z

Election of Board Executive - Update on VP (2 min)

← Older revision		Revision as of 05:41, 22 January 2013
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	=== Election of Board Executive - Update on VP (2 min)===		=== Election of Board Executive - Update on VP (2 min)===
	* Update from Lee and Leila regarding VP position. LEILA WINS.		* Update from Lee and Leila regarding VP position. LEILA WINS (by mutual agreement, following discussion).

	=== Board Job Descriptions(10 min)===		=== Board Job Descriptions(10 min)===

Anna Vesala at 00:37, 10 January 2013

2013-01-10T00:37:20Z

← Older revision		Revision as of 00:37, 10 January 2013
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	These minutes are not yet approved.
			Guide to [https://www.mediawiki.org/wiki/Help:Formatting formatting wiki pages]



			== EBC Board Meeting Minutes for December 2012 ==
			'''''These minutes are not yet approved. They are scheduled for review and approval at the next upcoming board meeting.'''''

	== Attendance ==		== Attendance ==

Anna Vesala at 23:09, 18 December 2012

2012-12-18T23:09:24Z

Show changes

Anna Vesala at 22:50, 18 December 2012

2012-12-18T22:50:11Z

Show changes

Micah.cooper: /* Adjournment */

2012-12-13T19:46:51Z

Adjournment

← Older revision		Revision as of 19:46, 13 December 2012
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	== Adjournment ==		== Adjournment ==
	* <span style="background: yellow;">Motion: Micah: I move to adjourn; Sarah seconds. carried. ~~</span>~~		* <span style="background: yellow;">Motion:</span> Micah: I move to adjourn; Sarah seconds. carried.

	[[Category:minutes]]		[[Category:minutes]]
	[[Category:2012-2013 Board minutes]]		[[Category:2012-2013 Board minutes]]
	[[Category:2011-2012 Board minutes]]		[[Category:2011-2012 Board minutes]]