Board Minutes September 2016: Difference between revisions
Board Minutes September 2016 (view source)
Revision as of 01:03, 13 September 2016
, 13 September 2016→New Business
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== New Business == | == New Business == | ||
=== Chris | === Chris - Medical incident at BikeWorks (10 min)=== | ||
* | * | ||
* Discussion notes: | * Discussion notes: | ||
** | ** Incident at Bikeworks south where a volunteer had a medical incident | ||
** | ** EMS called, dealt with situation, and left | ||
** Volunteer was fine, but discussed what the best procedures where in an incident like this. No clear answer to this. | |||
** Volunteer is a keyholder, and comes into the shop a lot | |||
** We don't have a policy about coming in on own / working on own (non-public hours) | |||
** Next step - have a longer conversation about best practices | |||
*** if volunteer able to manage risk when on own? If not discourage volunteer from going to shop on own | |||
*** or checking in when in shop on own | |||
** Nancy will have ah yeah or nay on | |||
{{Motion | {{Motion | ||
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|result= | |result= | ||
}} | }} | ||
* <span style="background: lime;">Action Items:</span> ''' | * <span style="background: lime;">Action Items:</span> '''Chris''' will have a more in depth discussion with volunteer about best practices / managing risk. | ||
* <span style="background: lime;">Action Items:</span> '''Nancy ''' will follow up on Occupational Health and Safety Advisor =. | |||
=== Jasmine - Pogo (__ min)=== | === Jasmine - Pogo (__ min)=== | ||
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** | ** | ||
** | ** | ||
== <i>In Camera</i> Session == | == <i>In Camera</i> Session == | ||