Board Minutes April 2014: Difference between revisions
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== New Business == | == New Business == | ||
=== BWS Reno Budget (20 min)=== | |||
* BikeWorks Manager report has pointed to a number of expenses outside of the approved budget. Financial assessment is required before any further expenses are incurred. | |||
* Discussion notes: | |||
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* <span style="background: lime;">Action Items:</span> '''Anna''' will book meeting space for May-Dec by next meeting. | |||
=== Patron Experience at Shops (10 min)=== | |||
* Email feedback from patron describes shops as unwelcoming and not accessible. | |||
* Separation of tasks (governance and operational) is required to address this issue... | |||
* Formal response to patron is required. | |||
* Discussion notes: | |||
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* <span style="background: lime;">Action Items:</span> '''name''' will __ by (date). | |||
=== Board meeting location May-Oct (5 min)=== | === Board meeting location May-Oct (5 min)=== | ||
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== <i>In Camera</i> Session (__ min)== | == <i>In Camera</i> Session (__ min)== | ||