Board Minutes January 2018: Difference between revisions
→New Business: BWN Shop Update (Geoff)
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=== New Business: BWN Shop Update (Geoff) === | === New Business: BWN Shop Update (Geoff) === | ||
* Mike | * Mike Sasha to lead strategic planning component of this | ||
* Need to decide what to do prior to August (renew lease or consider moving) | * Need to decide what to do prior to August (renew lease or consider moving) | ||
* Replacement of BWN; one option being considered is close to MacEwan. | * Replacement of BWN; one option being considered is close to MacEwan. | ||
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* Strike a working group to investigate new spaces | * Strike a working group to investigate new spaces | ||
* Would like to see rationale/business case behind any decision | * Would like to see rationale/business case behind any decision | ||
* Mike | * Mike Sasha to put in conditional offers on different spots | ||
{{Motion | {{Motion | ||
|motion= Empower Mike | |motion= Empower Mike Sasha Chris, Geoff, and Ali to enter into non-binding negotiations for a lease for BikeWorks North as soon as possible. No final agreement can be signed without board approval. | ||
|first= Jonathan | |first= Jonathan | ||
|second= Ali | |second= Ali | ||