989
edits
Board Minutes April 2013: Difference between revisions
→Treasurer's Report (10 min)
Anna Vesala (talk | contribs) |
|||
| (3 intermediate revisions by 2 users not shown) | |||
| Line 1: | Line 1: | ||
Approved at the [[Board Minutes May 2013 | May 2013 Board meeting]]. | |||
== EBC Board Meeting Minutes for April 23, 2013 == | == EBC Board Meeting Minutes for April 23, 2013 == | ||
| Line 18: | Line 18: | ||
* Regrets: Sarah, Bernadette, Duncan | * Regrets: Sarah, Bernadette, Duncan | ||
* Absent: | * Absent: | ||
* Guests: Brett | * Guests: Brett R, Cam W | ||
== Call to Order == | == Call to Order == | ||
| Line 48: | Line 48: | ||
=== Treasurer's Report (10 min)=== | === Treasurer's Report (10 min)=== | ||
* (Paul) [https://docs.google.com/a/edmontonbikes.ca/document/d/1oCMtePQAoFoKovur7MHjTWjzsgctvbxSxrUEPfOFFE4/edit?usp=sharing Treasurer's Report April 2013] | * (Paul) [https://docs.google.com/a/edmontonbikes.ca/document/d/1oCMtePQAoFoKovur7MHjTWjzsgctvbxSxrUEPfOFFE4/edit?usp=sharing Treasurer's Report April 2013] | ||
* [https://docs.google.com | * [https://docs.google.com/file/d/0B1O8LS7JPb84djNXVjRUbjFmdXM/edit?resourcekey=0-lpuNygpTfoKfcuBjUHAdUQ AGLC Report] | ||
* Discussion notes: | * Discussion notes: | ||
**Paul still becoming acquainted with methods/practices | **Paul still becoming acquainted with methods/practices | ||
| Line 120: | Line 120: | ||
== New Business == | == New Business == | ||
=== Guest: Cam Wakefield | === Guest: Cam Wakefield === | ||
*City employee but speaking as private citizen. | *City employee but speaking as private citizen. | ||
*Why not start a blog and collect ppl's opinions and ideas, i.e. formalise collection of information. Could use in future. (Chris Chan/Neil: google maps mash-up ([WDCS|http://edmontonbikes.ca/community/west-downtown-complete-streets/]).) | *Why not start a blog and collect ppl's opinions and ideas, i.e. formalise collection of information. Could use in future. (Chris Chan/Neil: google maps mash-up ([WDCS|http://edmontonbikes.ca/community/west-downtown-complete-streets/]).) | ||
| Line 142: | Line 142: | ||
**maybe staff liaison could help Chris, don't need official committee. | **maybe staff liaison could help Chris, don't need official committee. | ||
=== Meeting locations (Lee) | === Meeting locations (Lee) === | ||
*Maybe having mtngs at BikeWorks again? Lee proposes discussion. | *Maybe having mtngs at BikeWorks again? Lee proposes discussion. | ||
*Discussion: | *Discussion: | ||
| Line 154: | Line 154: | ||
* <span style="background: yellow;">Motion:</span> To try having May-September board meetings at BW, alternating between North and South</i>. Motioned by Lee. Seconded by Justin. '''Motion Carried.''' | * <span style="background: yellow;">Motion:</span> To try having May-September board meetings at BW, alternating between North and South</i>. Motioned by Lee. Seconded by Justin. '''Motion Carried.''' | ||
=== Memorial Ride | === Memorial Ride === | ||
*Last year had memorial ride for Isaak; could we consider one this year? yearly? Contact Kornelsen family to discuss, poss organise. | *Last year had memorial ride for Isaak; could we consider one this year? yearly? Contact Kornelsen family to discuss, poss organise. | ||
Discussion: | Discussion: | ||