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| Line 84: |
Line 84: |
| === New Business: (Michael Rivest) | | === New Business: (Michael Rivest) |
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| === '''Board Strategic Planning Session - Jeremy''' (25 min)=== | | === '''Board Strategic Planning Session - Jeremy''' (10 min)=== |
| * Retreat Planning (April) | | * Updates? |
| ** Dates are April 6 evening (3 hours) and April 7 morning (3 hours), with the option of a 3-hour follow-up
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| ** Planning would be looking at what we do, why we do it, and long-term visioning
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| *** Part one would be affirmation of the mandate, and how internal systems are working to support that
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| *** Parts two and three are what direction we'd like to go in and how to achieve it
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| ** Any action items from this planning would be set in motion in the following year; starting fall 2018
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| ** Would be beneficial for our board's future
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| ** Valuable for Bike Edmonton staff to attend
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| * Discussion notes:
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| ** Notes below from December 2017 Board Meeting
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| Strategic Planning Session (March/April)
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| What should the focus of the session be
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| Dates?
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| Agenda preparation/ad hoc committee
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| * Discussion notes
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| * <span style="background: lime;">Action Items:</span> '''Jeremy''' will inquire into dates, and time commitments for strategic planning sessions.
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| == Adjournment == | | == Adjournment == |