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Board Minutes October 2012: Difference between revisions
→Executive Director's Report
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These minutes | These minutes were approved in the [[Board Minutes November 2012]]. | ||
== EBC Board Meeting Minutes for October 17, 2012 == | == EBC Board Meeting Minutes for October 17, 2012 == | ||
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== Call to order == | == Call to order == | ||
* In attendance: | * In attendance: Bernadette Blakey, Neil Carey, Micah Cooper, James Phillips, Lee Vilinsky, Duncan Kinney, Chris Corrigan, Paul Govenlock, Chris Chan | ||
* Regrets: none | * Regrets: none | ||
* Absent: Steph, Alex C., Brett | * Absent: Steph, Alex C., Brett | ||
* Guests: Adam, Anna, Leila, Justin, Steve Andersen, Dan Thompson | * Guests: Adam, Anna, Leila, Justin, Steve Andersen (left when we established that quota would not be reached), Dan Thompson (ditto), Matt McCrank (for a few minutes about halfway through) | ||
* Chair: Bern | * Chair: Bern | ||
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== Reports == | == Reports == | ||
=== President's Report === | === President's Report === | ||
We discussed it. | We discussed it. | ||
*Any concerns with funding considering P3 fiasco with SE LRT? Shouldn't be; money for this project would be from EAC. | *Any concerns with funding considering P3 fiasco with SE LRT? Shouldn't be; money for this project would be from EAC. | ||
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=== Treasurer's Report === | === Treasurer's Report === | ||
* [[Treasurer Report September 2012]] | * [[Treasurer Report September 2012]] | ||
* [[Media:EBC Financial Report - September 2012. | * [[Media:EBC Financial Report - September 2012.xlsx]] | ||
=== Executive Director's Report === | === Executive Director's Report === | ||
[https://docs.google.com/a/edmontonbikes.ca/document/d/ | [https://docs.google.com/a/edmontonbikes.ca/document/d/1B6t5j87QmmbIFDj7ynxXFZs1sJd1BCEv-p7Pq6r8t1E/edit Executive Director Report October 2012] | ||
We discussed it. | We discussed it. | ||
*Can we cut hot water tank and rewire? Pretty complicated. Gas heated but ignition etc needs to be wired. | *Can we cut hot water tank and rewire? Pretty complicated. Gas heated but ignition etc needs to be wired. | ||
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=== BikeWorks Report === | === BikeWorks Report === | ||
[ | *[https://docs.google.com/document/d/14y3q7EWY_heb1tDscqUjzvLWTb2cA5y2bXXTU8O2FdM/edit Bikeworks Manager Report October 2012] | ||
*Coreen absent owing to dealing with fence at BWS. | *Coreen absent owing to dealing with fence at BWS. | ||
=== Committee Reports === | === Committee Reports === | ||
[ | [http://edmontonbikes.ca/w/Advocacy_Committee_Minutes_September_2012 Advocacy Committee Report October 2012] | ||
== Old business == | == Old business == | ||