Board Minutes February 2013: Difference between revisions
→EBC Board Meeting Minutes for February 20, 2013
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Approved at the [[Board Minutes March 2013 | March 2013 Board meeting]]. | |||
== EBC Board Meeting Minutes for February 2013 == | == EBC Board Meeting Minutes for February 27, 2013 == | ||
Board meetings are open to the public. | Board meetings are open to the public. | ||
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*Anna: at work, I'm helping community leagues set up "Ride to Survive" (hate that name) classes. Offered on a demand basis, so we'd have to do more promotion at the League level. Chris: I still have some money I'm sitting on for adult education, we should work together on that. Community Services might be a good way to go rather than Sustainable Transportation. | *Anna: at work, I'm helping community leagues set up "Ride to Survive" (hate that name) classes. Offered on a demand basis, so we'd have to do more promotion at the League level. Chris: I still have some money I'm sitting on for adult education, we should work together on that. Community Services might be a good way to go rather than Sustainable Transportation. | ||
*Could some Ride to Symphony money go to Minnesota mayor for speaking fees? Something to keep in mind. | *Could some Ride to Symphony money go to Minnesota mayor for speaking fees? Something to keep in mind. | ||
=== BikeWorks Report (__ min)=== | === BikeWorks Report (__ min)=== | ||
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* Discussion notes: | * Discussion notes: | ||
*She asks us about doing something celebratory for volunteers. Maybe roll it in with the Spring bike/bake sale? Yes, people like this idea. Lee-- it should be at the shop. House parties in the past have not been well-attended by volunteers. Yes, people say, and make it the North. That's April 27th, folks! We need someone to bottom-line that ... Lee is interested, Anna if she's not the only one, Micah except there'll be finals, Duncan's down with being there for the day. ACTION: Anna, Lee, and Micah form an ad hoc committee on that. | *She asks us about doing something celebratory for volunteers. Maybe roll it in with the Spring bike/bake sale? Yes, people like this idea. Lee-- it should be at the shop. House parties in the past have not been well-attended by volunteers. Yes, people say, and make it the North. That's April 27th, folks! We need someone to bottom-line that ... Lee is interested, Anna if she's not the only one, Micah except there'll be finals, Duncan's down with being there for the day. ACTION: Anna, Lee, and Micah form an ad hoc committee on that. | ||
=== Advocacy Committee Report (__ min)=== | === Advocacy Committee Report (__ min)=== | ||
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We need bike infrastructure grandmas and seven year olds | We need bike infrastructure grandmas and seven year olds | ||
*This is old news. | *This is old news. | ||
*Tomorrow: Public meeting in Oliver. Thursday: Advocacy committee meeting. | *Tomorrow: Public meeting in Oliver. Thursday: Advocacy committee meeting. | ||
*Anna: has Duncan worked closely with Old Scona CL recently? Because the city has a fairly unheard-og grant called neighborhood engagement strategy or something ... they want to have CLs reach out to local groups to ... engage a community. This could be an opportunity for EBC. One group was allocated $30,000. Anna can send info to Duncan, but it must be done through the league. ACTION: Anna will send this info to Duncan. | *Anna: has Duncan worked closely with Old Scona CL recently? Because the city has a fairly unheard-og grant called neighborhood engagement strategy or something ... they want to have CLs reach out to local groups to ... engage a community. This could be an opportunity for EBC. One group was allocated $30,000. Anna can send info to Duncan, but it must be done through the league. ACTION: Anna will send this info to Duncan. | ||
== Current & Completed Business == | == Current & Completed Business == | ||