BikeWorks Committee

BikeWorks

• Chair: Micah
• Members: Possible members to approach: Lee, Malcolm, Keith, Chris Corrigan, Adrian, Coreen

Topics of focus

• expansion
• communication of Board info and policies
• integration

Terms of Reference

General Purpose

• Note: It has been acknowledged at the Board Retreat that the 2010 TOR are too similar to the BikeWorks Coordinator's job description. New TOR should see BW as a seperate organization which needs to have a seperate board to determine direction. TOR should focus on governance-level issues for BW. Board need to clarify what type of issues need to be raised by the Coordinator to the Board.
• Micah, Kevin, Alex H, and others will have a committee meeting to determine future involvement of the BW committee.

Key Duties and Responsibilities

Level of Authority

• BikeWorks has an operating budget to cover its operations. Purchases outside of budget guidelines need to be approved by the EBC Board.

Reporting Relationship

Composition and Appointments

Meetings

Resources

Specific Annual Objectives

Reports and Target Dates

Review and Evaluation Process

Approval Date and Review Date

Meeting Minutes

• Date link
• Date link