Board Minutes June 2026: Difference between revisions
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*[H.R. Committee Report (Month) (Year)] | *[H.R. Committee Report (Month) (Year)] | ||
* Met with Richard Coulter (BE Volunteer and HR Professional) about auditing and updating organizational practices | * Met with Richard Coulter (BE Volunteer and HR Professional) about auditing and updating organizational practices | ||
* | * So close to sending out performance assessment feedback form! | ||
* Colin working with Jan as part of LMCC to resolve conflicts with CA | |||
=== Fundraising Committee Report === | === Fundraising Committee Report === | ||
*[Fundraising Committee Report (Month) (Year)] | *[Fundraising Committee Report (Month) (Year)] | ||
* Cristian working to optimize new Zeffy platform and website portal for donations | |||
=== Advocacy Committee Report === | === Advocacy Committee Report === | ||
* Have been meeting with Velo Canada-coordinated Alberta-wide group to discuss provincial action and advocacy to counter the anti-bike lane legislation from the provincial government | |||
* Thinking about breaking off outreach from advocacy to focus on festivals, bike valets, etc. | |||
=== Governance Committee Report === | === Governance Committee Report === | ||
*Nothing to report | |||
*Finalize two draft policies, just working through feedback (code of conduct for volunteers and users, conflict resolution) | |||
*Board recruitment and renewal - need to know how many are coming back, how many more we will need, and seed list of potential new board members | |||
*Working to re-bring bylaw update to this upcoming AGM | |||
=== Co-directors' Report === | === Co-directors' Report === | ||
* Very busy month, but lots of success! | |||
* Trying to do less full service. Not aligned with core values, and takes up shop resources | |||
* CSJ posting out - hiring underway! | |||
* Looking to re-start adult learn-to-ride classes | |||
* Hiring one more bike builder | |||
== Current & Completed Business == | == Current & Completed Business == | ||