Board Minutes July 06 2021 - Revision history

Sarah.rebryna at 22:44, 17 July 2021

2021-07-17T22:44:52Z

← Older revision		Revision as of 22:44, 17 July 2021
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	'''''These minutes ~~have~~ not ~~been~~ approved and ~~will be approved~~ at the ~~next Board~~ meeting.'''''		'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.'''''

	== Bike Edmonton Board Meeting Minutes for July 6, 2021 ==		== Bike Edmonton Board Meeting Minutes for July 6, 2021 ==

Sarah.rebryna: /* Vote on Mural Colours - Sarah R. (2 mins) */

2021-07-07T17:21:16Z

Vote on Mural Colours - Sarah R. (2 mins)

← Older revision		Revision as of 17:21, 7 July 2021
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	* Bibliotank needs to be grey		* Bibliotank needs to be grey
	* Business logos will add colour		* Business logos will add colour
	* Bikes and benches will fill the negative space (bikes will look like this one [https://www.snowalligator.com/collections/stationary/products/edmonton-stickers-sheet?variant=17460856262 sticker from ~~Jasons~~ website]		* Bikes and benches will fill the negative space (bikes will look like this one [https://www.snowalligator.com/collections/stationary/products/edmonton-stickers-sheet?variant=17460856262 sticker from Jason's website]
	* City of Edmonton logo on the Edmonton Tower		* City of Edmonton logo on the Edmonton Tower
	* options to label names on the bikes		* options to label names on the bikes
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	\|result= Carried		\|result= Carried
	}}		}}


	== In Camera ==		== In Camera ==

Sarah.rebryna at 17:20, 7 July 2021

2021-07-07T17:20:34Z

@@ Line 18: / Line 18: @@
 * '''Staff attendance:''' Chris Chan
 * '''Regrets:''' Annya, Michelle
-* '''Absent:'''
+* '''Absent:''' Ken A.
 * '''Guests:'''
@@ Line 92: / Line 92: @@
 * Staff suggested that we ask Jason to come have a look at the space so he gauge things like the colours that are already in the shop, natural lighting, artificial lighting, etc. and I agree with this suggestion
 * Can we include Pride crosswalks?
-* Biblotank needs to be grey
+* Bibliotank needs to be grey
 * Business logos will add colour
 * Bikes and benches will fill the negative space (bikes will look like this one [https://www.snowalligator.com/collections/stationary/products/edmonton-stickers-sheet?variant=17460856262 sticker from Jasons website]
@@ Line 110: / Line 110: @@
 }}
 == In Camera ==
-{{Motion
+No need or interest to go In Camera. No motion moved.
 == Board Volunteer Hour Tracking - ALL BOARD (2 min) ==

Andi.eng: /* Adjournment */

2021-07-07T02:34:27Z

Adjournment

← Older revision		Revision as of 02:34, 7 July 2021
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	== Adjournment ==		== Adjournment ==
	Meeting adjourned at		Meeting adjourned at 8:34 pm


	[[Category:minutes]]		[[Category:minutes]]
	[[Category:2020-2021 Board minutes]]		[[Category:2020-2021 Board minutes]]

Andi.eng: /* Vote on Mural Colours - Sarah R. (2 mins) */

2021-07-07T02:30:33Z

Vote on Mural Colours - Sarah R. (2 mins)

← Older revision		Revision as of 02:30, 7 July 2021
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	{{Motion		{{Motion
	\|motion=		\|motion= Approve the multi-colour palette as the colour choice preference for the mural
	\|first=		\|first= Matt
	\|second=		\|second= Roy
	\|yes=		\|yes= 6
	\|no=		\|no= 0
	\|abstain=		\|abstain=
	\|result=		\|result= Carried
	}}		}}

Andi.eng: /* Vote on Mural Colours - Sarah R. (2 mins) */

2021-07-07T02:28:23Z

Vote on Mural Colours - Sarah R. (2 mins)

← Older revision		Revision as of 02:28, 7 July 2021
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	* Bikes and benches will fill the negative space (bikes will look like this one [https://www.snowalligator.com/collections/stationary/products/edmonton-stickers-sheet?variant=17460856262 sticker from Jasons website]		* Bikes and benches will fill the negative space (bikes will look like this one [https://www.snowalligator.com/collections/stationary/products/edmonton-stickers-sheet?variant=17460856262 sticker from Jasons website]
	* City of Edmonton logo on the Edmonton Tower		* City of Edmonton logo on the Edmonton Tower
			* options to label names on the bikes
			** flags?
			** banners?

	{{Motion		{{Motion

Andi.eng: /* Vote on Mural Colours - Sarah R. (2 mins) */

2021-07-07T02:23:30Z

Vote on Mural Colours - Sarah R. (2 mins)

← Older revision		Revision as of 02:23, 7 July 2021
Line 95:		Line 95:
	* Business logos will add colour		* Business logos will add colour
	* Bikes and benches will fill the negative space (bikes will look like this one [https://www.snowalligator.com/collections/stationary/products/edmonton-stickers-sheet?variant=17460856262 sticker from Jasons website]		* Bikes and benches will fill the negative space (bikes will look like this one [https://www.snowalligator.com/collections/stationary/products/edmonton-stickers-sheet?variant=17460856262 sticker from Jasons website]
			* City of Edmonton logo on the Edmonton Tower

	{{Motion		{{Motion

Andi.eng: /* Vote on Mural Colours - Sarah R. (2 mins) */

2021-07-07T02:21:22Z

Vote on Mural Colours - Sarah R. (2 mins)

← Older revision		Revision as of 02:21, 7 July 2021
Line 94:		Line 94:
	* Biblotank needs to be grey		* Biblotank needs to be grey
	* Business logos will add colour		* Business logos will add colour
	* Bikes and benches will fill the negative space		* Bikes and benches will fill the negative space (bikes will look like this one [https://www.snowalligator.com/collections/stationary/products/edmonton-stickers-sheet?variant=17460856262 sticker from Jasons website]

	{{Motion		{{Motion

Andi.eng: /* Vote on Mural Colours - Sarah R. (2 mins) */

2021-07-07T02:17:52Z

Vote on Mural Colours - Sarah R. (2 mins)

← Older revision		Revision as of 02:17, 7 July 2021
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	* [https://drive.google.com/file/d/1tlHWw1hzgIB8JkHCRs8hTxmpR07LLWdD/view?usp=sharing Multi colour palette] - [https://drive.google.com/file/d/1CoFQQhfMIUYxGOVXJ7PxQRIIaPBpyn7l/view?usp=sharing Multi colour mock up]		* [https://drive.google.com/file/d/1tlHWw1hzgIB8JkHCRs8hTxmpR07LLWdD/view?usp=sharing Multi colour palette] - [https://drive.google.com/file/d/1CoFQQhfMIUYxGOVXJ7PxQRIIaPBpyn7l/view?usp=sharing Multi colour mock up]
	* Staff suggested that we ask Jason to come have a look at the space so he gauge things like the colours that are already in the shop, natural lighting, artificial lighting, etc. and I agree with this suggestion		* Staff suggested that we ask Jason to come have a look at the space so he gauge things like the colours that are already in the shop, natural lighting, artificial lighting, etc. and I agree with this suggestion
			* Can we include Pride crosswalks?
			* Biblotank needs to be grey
			* Business logos will add colour
			* Bikes and benches will fill the negative space

	{{Motion		{{Motion

Andi.eng: /* Vote on Mural Colours - Sarah R. (2 mins) */

2021-07-07T02:05:53Z

Vote on Mural Colours - Sarah R. (2 mins)

← Older revision		Revision as of 02:05, 7 July 2021
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	=== Vote on Mural Colours - Sarah R. (2 mins) ===		=== Vote on Mural Colours - Sarah R. (2 mins) ===
	* Jason has added colour to the mural and he gave us two colour pallets that we can chose from and Matt and Sarah suggested that we put the colour choice to a vote		* Jason has added colour to the mural and he gave us two colour pallets that we can chose from and Matt and Sarah suggested that we put the colour choice to a vote
	* [https://drive.google.com/file/d/1bxlsBMiSGjH65AI8lCmXC9cFJoOp2MkS/view?usp=sharing Green and blue ~~pallet~~] - [https://drive.google.com/file/d/1vPV7jd_QjF-so91bXes4o6kspAegw5Sz/view?usp=sharing Green and blue mock up]		* [https://drive.google.com/file/d/1bxlsBMiSGjH65AI8lCmXC9cFJoOp2MkS/view?usp=sharing Green and blue palette] - [https://drive.google.com/file/d/1vPV7jd_QjF-so91bXes4o6kspAegw5Sz/view?usp=sharing Green and blue mock up]
	* [https://drive.google.com/file/d/1tlHWw1hzgIB8JkHCRs8hTxmpR07LLWdD/view?usp=sharing Multi colour ~~pallet~~] - [https://drive.google.com/file/d/1CoFQQhfMIUYxGOVXJ7PxQRIIaPBpyn7l/view?usp=sharing Multi colour mock up]		* [https://drive.google.com/file/d/1tlHWw1hzgIB8JkHCRs8hTxmpR07LLWdD/view?usp=sharing Multi colour palette] - [https://drive.google.com/file/d/1CoFQQhfMIUYxGOVXJ7PxQRIIaPBpyn7l/view?usp=sharing Multi colour mock up]
	* Staff suggested that we ask Jason to come have a look at the space so he gauge things like the colours that are already in the shop, natural lighting, artificial lighting, etc. and I agree with this suggestion		* Staff suggested that we ask Jason to come have a look at the space so he gauge things like the colours that are already in the shop, natural lighting, artificial lighting, etc. and I agree with this suggestion