989
edits
Board Minutes April 2011: Difference between revisions
→New Business
| Line 114: | Line 114: | ||
* '''MOTION:''' (via e-mail on April 8, 2011) CHRIS CHAN moves that EBC begin negotiations with the City of Edmonton to acquire space in the Alberta Cycle building in the immediate short term. | * '''MOTION:''' (via e-mail on April 8, 2011) CHRIS CHAN moves that EBC begin negotiations with the City of Edmonton to acquire space in the Alberta Cycle building in the immediate short term. | ||
In favour: BLAKEY, PLUIM, CHAN, GREGORWICH, HALLGREN, SCHMIDT, PHILLIPS | In favour: BLAKEY, PLUIM, CHAN, GREGORWICH, HALLGREN, SCHMIDT, PHILLIPS, HINDLE | ||
Abstain: CAREY | Abstain: CAREY | ||
No reply: CHOBY, ROSENBERGER, McEVOY | No reply: CHOBY, ROSENBERGER, McEVOY | ||
| Line 132: | Line 132: | ||
--------------- | --------------- | ||
=== Instructor fees === | === Instructor course fees === | ||
* RE: fees paid to instructors teaching courses primarily at BikeWorks (not offsite events) | |||
* In Feb., BikeWorks & Outreach committee meeting decided on payment to instructors. | |||
* Alex understood: instructor paid 70% of gross revenue from instructor, incl. membership sales. | |||
* BLAKEY moves that instructors are paid 75% of course fees (considering new member payments as if they paid non-member rates). PLUIM seconds. Carried. | |||
=== Governance of The Spoke === | === Governance of The Spoke === | ||
* David has been meeting with Kris. | |||
=== Bike building === | |||
* Will continue through summer | |||
=== Update on charitable status === | === Update on charitable status === | ||
* Anna hasn't looked at the work from the U of A legal students yet. They mostly rehashed the research we had already done. Forms, application, etc. not done. Planned work for May. | |||
=== Bike month contract/MOU === | |||
* Draft MOU is written and edits are complete/nearly finalized. Almost ready to be signed. | |||
=== Signing === | |||
* CHAN moves that Anna Vesala is granted authority to enter into contracts on behalf of EBC. Contacts which entail a financial commitment greater than $500 must be approved by another member of the executive committee. Seconded by PHILLIPS. Approved. | |||
=== Hiring committee === | === Hiring committee === | ||
* Final approval? | * Final approval? | ||
== In Camera == | == In Camera == | ||