Board Minutes May 2012: Difference between revisions

Line 52: Line 52:


== Current & Completed Business ==
== Current & Completed Business ==
*Action Items
===Action Items===
**'''Action item''': DK: FB event & advocacy email; CCh will update in next newsletter for community meeting about bike routes
*'''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''': 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''': CCh and MBC will discuss library-archives.


**'''Action item''': Reports to be done 3 days in advance of each meeting.
*'''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''': 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
*'''Action item''': AB will further obsess over wording of cycling event promotion policy