Board Minutes March 2017: Difference between revisions
→New Business Item 3: EBC Name Change/Rebranding Proposal (30 min)
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Dan, there is a legal notice of 90 or 30 days. We can do the pre-work and let the consultation | Dan, there is a legal notice of 90 or 30 days. We can do the pre-work and let the consultation | ||
Chris, this is something that we could use to promote the AGM. | Chris, this is something that we could use to promote the AGM. | ||
Geoff, I don't think that | Geoff, I don't think that changing our name will change our operations and it may not be necessary. | ||
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'''New Business Item 4: EBC New Board Members''' (10 min)=== | '''New Business Item 4: EBC New Board Members''' (10 min)=== | ||
* Discussion notes: | * Discussion notes: | ||
** | ** Mike Pybus is in! | ||
** | ** Kristen Flath is open to helping with strategic planning but declined another board role at this time due to her other prior commitments in the greater cycling community. | ||
{{Motion | {{Motion | ||
|motion=Motion to approve assignment of new board member ( | |motion=Motion to approve assignment of new board member Mike Pybus. (yay!) | ||
|first= Adrian | |first= Adrian | ||
|second= Derek | |second= Derek | ||