Board Minutes October 2016: Difference between revisions

Jump to navigation Jump to search
Line 219: Line 219:


=== Logistics for Nov Board Retreat (15 min) Anna and Jonathan===
=== Logistics for Nov Board Retreat (15 min) Anna and Jonathan===
* Background: Each year, the board has a longer planning session over the course of one weekend to have an in-depth conversation about the coming year's priorities/goals and identify action plans for each priority. In the past, this has been 10am to 4pm on Sat and/or Sunday.
 
* Dates:
* Dates: Friday 18th evening & Sun Nov 20 afternoon
** [https://docs.google.com/a/edmontonbikes.ca/forms/d/1-9Znt0fmwUftRYtsiyG9hy_QRfxP3nlokusucH_RhU0/edit?usp=drive_web results of board availability poll]
** [https://docs.google.com/a/edmontonbikes.ca/forms/d/1-9Znt0fmwUftRYtsiyG9hy_QRfxP3nlokusucH_RhU0/edit?usp=drive_web results of board availability poll]
** Regular monthly meeting date is Mon Nov 14 (UofA is booked) but can be cancelled...
** Sat Nov 19 & Sun Nov 20 also options for retreat
* Time:
* Location:
** U of A?
** NAIT?
** Other free space?
* Agenda: TBD by Exec committee with your input tonight :)
* Discussion notes:
**
**


* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).
* Time: Fri 6:30-9:30 Friday; Sunday 1pm-4pm
* Location: NAIT (Nancy to book)
* Agenda: TBD by Exec committee at next board meeting (14th)
 
* <span style="background: lime;">Action Items:</span> '''Nancy''' to book NAIT rooms for 18th and 20th for board retreat.


=== Sharing Round Table ===
=== Sharing Round Table ===
Retrieved from "https://apps.bikeedmonton.ca/w/Board_Minutes_October_2016"