Board Minutes November 2012 - Revision history

Cwc: /* Sidewalk riding position statement */

2013-01-27T03:10:13Z

Sidewalk riding position statement

← Older revision		Revision as of 03:10, 27 January 2013
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	We also recognize that some areas of our city are not yet safely navigable		We also recognize that some areas of our city are not yet safely navigable
	by bikes except by using the sidewalk. In such cases, we recommend that you:		by bikes except by using the sidewalk. In such cases, we recommend that you:
	- reduce speed		** reduce speed
	- cede right of way to pedestrians		** cede right of way to pedestrians
	- warn approaching pedestrians with a bell or other audible signal		** warn approaching pedestrians with a bell or other audible signal
	- pass pedestrians and others with the greatest of care and respect		** pass pedestrians and others with the greatest of care and respect
	- dismount and walk their bike when conditions warrant it		** dismount and walk their bike when conditions warrant it
	- return to the road at the earliest safe opportunity to do so		** return to the road at the earliest safe opportunity to do so

	=== Document Storage Policy ===		=== Document Storage Policy ===

2013-01-27T03:09:40Z

Sidewalk riding position statement

← Older revision		Revision as of 03:09, 27 January 2013
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	- return to the road at the earliest safe opportunity to do so		- return to the road at the earliest safe opportunity to do so

	=== Document Storage Policy === (not dropped after all)		=== Document Storage Policy ===
			* (not dropped after all)
	* [[Document Storage Policy]]		* [[Document Storage Policy]]
	* Section 1a appears to have a typo: "There must be a reasonable assumption that the service provider will not <strike>be </strike>lose the documents or discontinue service in the foreseeable future."		* Section 1a appears to have a typo: "There must be a reasonable assumption that the service provider will not <strike>be </strike>lose the documents or discontinue service in the foreseeable future."

2013-01-27T03:09:04Z

Treasurer's Report

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	=== Treasurer's Report ===		=== Treasurer's Report ===
	~~[[Treasurer's Report (Month) (Year)\|Treasurer's Report]]~~

	Has only finished September so far; lost a bit more than expected i.e. declined. Higher loss than expected, but Babac order can throw things off. Revenue not great, in particular BWS year-over-year. Made up in donations (Isaak Kornelson). Casino money: no confirmation but suspect is there. Trying to hand things off to Paul, unless someone else wants to run for treasurer.		Has only finished September so far; lost a bit more than expected i.e. declined. Higher loss than expected, but Babac order can throw things off. Revenue not great, in particular BWS year-over-year. Made up in donations (Isaak Kornelson). Casino money: no confirmation but suspect is there. Trying to hand things off to Paul, unless someone else wants to run for treasurer.

2013-01-27T00:39:26Z

← Older revision		Revision as of 00:39, 27 January 2013
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	~~These minutes are not yet approved~~.		Approved at the [[Board Minutes December 2012\|December 2012 board meeting]].

	== Attendance ==		== Attendance ==

2012-12-12T06:00:40Z

President's Report

← Older revision		Revision as of 06:00, 12 December 2012
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	=== President's Report ===		=== President's Report ===
	~~[[President's Report (Month) (Year)\|President's Report]]~~

	Most of my volunteer time as president has been focused on the Complete Streets Strathcona project. We've had a meeting, done some strategic planning, held an open house and synthesized the data into a map. You can see a recap of what we've done so far here - [http://edmontonbikes.ca/complete-streets-strathcona/]		Most of my volunteer time as president has been focused on the Complete Streets Strathcona project. We've had a meeting, done some strategic planning, held an open house and synthesized the data into a map. You can see a recap of what we've done so far here - [http://edmontonbikes.ca/complete-streets-strathcona/]

2012-12-12T05:59:34Z

Attendance

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	* Minute-taker: Micah Cooper		* Minute-taker: Micah Cooper
	* Board attendance: Brett, James, Duncan, Chris Corrigan, Neil, Lee, Micah, Paul		* Board attendance: Brett, James, Duncan, Chris Corrigan, Neil, Lee, Micah, Paul
	* Staff attendance:		* Staff attendance: Chris Chan
	* Regrets: Steph, Bern		* Regrets: Steph, Bern
	* Absent: Alex Choby		* Absent: Alex Choby

2012-12-12T05:58:19Z

← Older revision		Revision as of 05:58, 12 December 2012
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			These minutes are not yet approved.

	== Attendance ==		== Attendance ==

2012-12-12T05:41:23Z

2012-12-12T05:40:46Z

← Older revision		Revision as of 05:40, 12 December 2012
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	== Adjournment ==		== Adjournment ==
	* <span style="background: lightgrey;">Motion:</span> Micah: I move to adjourn; Duncan seconds; carried. Adjourned 9.03.		* <span style="background: lightgrey;">Motion:</span> Micah: I move to adjourn; Duncan seconds; carried. Adjourned 9.03.

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

2012-12-08T23:04:19Z

Date, Location & Food for Next Meeting

← Older revision		Revision as of 23:04, 8 December 2012
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	== Date, Location & Food for Next Meeting ==		== Date, Location & Food for Next Meeting ==
	* 12 December, 6.30, Ed-south ~~277~~		* 12 December, 6.30, Ed-south 327
	* Sunday January 6, 2013 Board Retreat (time, location TBA)		* Sunday January 6, 2013 Board Retreat (time, location TBA)