Board Minutes May 2019 - Revision history

Jasmine.farahbakhsh: /* Adjournment */

2019-05-14T02:37:59Z

Adjournment

← Older revision		Revision as of 02:37, 14 May 2019
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	{{Motion		{{Motion
	\|motion=To adjourn the board meeting.		\|motion=To adjourn the board meeting.
	\|first=		\|first= Jeremy
	\|second=		\|second=
	\|yes=		\|yes=

2019-05-14T02:37:47Z

In Camera:

2019-05-14T02:18:46Z

In Camera:

2019-05-14T02:15:19Z

Bike Month Party at Dirtbag Cafe - Helen (10 min)

← Older revision		Revision as of 02:15, 14 May 2019
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	** They ask organizations for whom they're raising money to host an event at Dirtbag Cafe		** They ask organizations for whom they're raising money to host an event at Dirtbag Cafe
	** Possibility of providing bicycle-powered drinks (via Jan's bike-powered blender)		** Possibility of providing bicycle-powered drinks (via Jan's bike-powered blender)
	** Open to other activities at the event - raffle		** Have a table, membership purchase options, buttons and merchandise
			** Open to other activities at the event - raffle, urban bike tours, Music is a Weapon
	* Date		* Date
	** Suggestion of picking a Friday at end of the month - June 21st		** Suggestion of picking a Friday at end of the month - June 21st

2019-05-14T01:54:08Z

Bike Month Party at Dirtbag Cafe - Helen (10 min)

← Older revision		Revision as of 01:54, 14 May 2019
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	** They ask organizations for whom they're raising money to host an event at Dirtbag Cafe		** They ask organizations for whom they're raising money to host an event at Dirtbag Cafe
	** Possibility of providing bicycle-powered drinks (via Jan's bike-powered blender)		** Possibility of providing bicycle-powered drinks (via Jan's bike-powered blender)
			** Open to other activities at the event - raffle
	* Date		* Date
	** Suggestion of picking a Friday at end of the month - June 21st		** Suggestion of picking a Friday at end of the month - June 21st

2019-05-14T01:52:23Z

Bike Month Party at Dirtbag Cafe - Helen (10 min)

← Older revision		Revision as of 01:52, 14 May 2019
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	** Possibility of providing bicycle-powered drinks (via Jan's bike-powered blender)		** Possibility of providing bicycle-powered drinks (via Jan's bike-powered blender)
	* Date		* Date
	** Suggestion of picking a Friday at end of the month		** Suggestion of picking a Friday at end of the month - June 21st

	=== Non-Profit Board Internship - Jasmine (10 min) ===		=== Non-Profit Board Internship - Jasmine (10 min) ===

2019-05-14T01:51:22Z

Bike Month Party at Dirtbag Cafe - Helen (10 min)

← Older revision		Revision as of 01:51, 14 May 2019
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	=== Bike Month Party at Dirtbag Cafe - Helen (10 min) ===		=== Bike Month Party at Dirtbag Cafe - Helen (10 min) ===
	*		* Details
			** Every month, Dirtbag cafe raises money for a local organization
			** Since June is bike month, they wanted Bike Edmonton to be the target organization
			** They ask organizations for whom they're raising money to host an event at Dirtbag Cafe
			** Possibility of providing bicycle-powered drinks (via Jan's bike-powered blender)
			* Date
			** Suggestion of picking a Friday at end of the month

	=== Non-Profit Board Internship - Jasmine (10 min) ===		=== Non-Profit Board Internship - Jasmine (10 min) ===

2019-05-14T01:47:54Z

EcoCity Grant Details - Molly (10 min)

← Older revision		Revision as of 01:47, 14 May 2019
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	=== EcoCity Grant Details - Molly (10 min) ===		=== EcoCity Grant Details - Molly (10 min) ===
	* Overlap between some of the grant's goals with the board's plan to approach businesses on dedicated bike infrastructure and major cycling corridors		* Overlap between some of the grant's goals with the board's plan to approach businesses on dedicated bike infrastructure and major cycling corridors
			* Portion of grant description includes something that isn't funded yet. Making connections with businesses along bike infrastructure via a bike scavenger hunt.
			** Encourage Bike-friendly Business Certification

	=== Bike Month Party at Dirtbag Cafe - Helen (10 min) ===		=== Bike Month Party at Dirtbag Cafe - Helen (10 min) ===

2019-05-14T01:45:06Z

Rent cheques for North and South Shops - Jeremy/Molly (10 min)

← Older revision		Revision as of 01:45, 14 May 2019
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	=== Rent cheques for North and South Shops - Jeremy/Molly (10 min) ===		=== Rent cheques for North and South Shops - Jeremy/Molly (10 min) ===
	*		* Ensure we're not scrambling for cheques in busy season - pay rent until August 2019


	=== EcoCity Grant Details - Molly (10 min) ===		=== EcoCity Grant Details - Molly (10 min) ===

2019-05-14T01:19:47Z

Approval of Agenda, Minutes, Reports (5 min)

← Older revision		Revision as of 01:19, 14 May 2019
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	{{Motion		{{Motion
	\|motion=To approve this May 13 agenda, the [[Board Minutes April 2019\|April 2019]] minutes, and reports as presented below.		\|motion=To approve this May 13 agenda, the [[Board Minutes April 2019\|April 2019]] minutes, and reports as presented below.
	\|first=		\|first=Helen
	\|second=		\|second=Mike W.
	\|yes=		\|yes=8
	\|no=		\|no=0
	\|abstain=		\|abstain=0
	\|result=		\|result=
	}}		}}