Board Minutes December 2019: Difference between revisions

Tags: Mobile edit Mobile web edit
Tags: Mobile edit Mobile web edit
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** Google Drive organization
** Google Drive organization


=== Additional priorities - Discussion - Jeremy (10 min) ===
=== Additional priorities discussion - Jeremy (10 min) ===
* Review Bike Edmonton policies including template  
* Review Bike Edmonton policies including template  
* Board Blog  
* Board Blog  
** Aim to have regular board contributions to this area to keep our members and the public in-the-know on what's happening
** First post could be welcome to the new board and alert about vacancies.  Eventually could features profiles of members.
** Rachel to take first steps in creating questions for board members to answer.
** Annya willing to do the first article
* Support for Bike Edmonton 40th anniversary; and Spoke 10th Anniversary
* Support for Bike Edmonton 40th anniversary; and Spoke 10th Anniversary
** Molly to present a more solid plan at January meeting
** Possibility of a bike scavenger hunt tied to the 40th anniversary
** Spoke anniversary could involve the individual who started the Spoke.  Could celebrate, fundraise, involve alumni.
* Slack accounts for the Board Slack and G Suite
* Slack accounts for the Board Slack and G Suite
** Optional way for committees to stay in touch
* Tech support for Bike Edmonton accounts - Sarah has the power to help with this


=== North Shop Lease negotiations - Mike S. (20 min) ===
=== North Shop Lease negotiations - Mike S. (20 min) ===