Board Minutes May 2012: Difference between revisions
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=== President's Report === | === President's Report === | ||
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=== Treasurer's Report === | === Treasurer's Report === | ||
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===BikeWorks Report === | ===BikeWorks Report === | ||
=== Information Management Committee === | === Information Management Committee === | ||
=== Advocacy Committee Report === | === Advocacy Committee Report === | ||
Revision as of 03:33, 8 May 2012
These minutes are not yet approved.
EBC Board Meeting Minutes for May 10, 2011
- Time: 6:30pm
- Location:
- Food by:
Call to Order
- Time:
Attendance
- Meeting Chair: Bernadette
- Minute-taker:
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Approval of Agenda
Approval of Last Month's Minutes
Date, Location & Food for Next Meeting
- Date: 10 May @ 6.30
- Location: Micah will attempt to book same room again, Law 101
- Food: Lee
Reports
President's Report
Treasurer's Report
Executive Director's Report
BikeWorks Report
Information Management Committee
Advocacy Committee Report
Current & Completed Business
- Action Items
- Action item: DK: FB event & advocacy email; CCh will update in next newsletter for community meeting about bike routes
- Action item: Micah will find email about library getting rid of shelving; might still be in ualberta account
- Action item: CCh and MBC will discuss library-archives.
- Action item: Reports to be done 3 days in advance of each meeting.
- Action item: way for us to lead the way re: bike parking/public art? Larry (someone) keen to have art=bike parking. Next step for us: making contacts with metal artists and metal sculptors. approach, put together short proposal, speak to LRT/transport people. General consensus among board. MBC: make sure art is also actually functional for locking your bike to.
Action item: AB will further obsess over wording of cycling event promotion policy
Cycling Event Policy
Cycling Event Promotion Policy