Board Minutes April 2012: Difference between revisions
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===Executive Director's Report === | ===Executive Director's Report === | ||
[https://docs.google.com/document/pub?id=1gD59pWdusfkg3M3FtSwUhDX47vSQY1_J5IDHJMgHyBw Executive Director's Report] | [https://docs.google.com/document/pub?id=1gD59pWdusfkg3M3FtSwUhDX47vSQY1_J5IDHJMgHyBw Executive Director's Report] | ||
* | *discussion points? | ||
**benefit of attending BikeBike: networking, information-sharing, seeing what other shops are up to and how they are organised | |||
**Alex still needs a bit of overseeing to make sure things move forward at BWN re: parts, tools, etc., at appropriate pace; Alex is in process of ordering fingerprint lock for shop. | |||
**where did mailbox key go? Oh AB still has it. | |||
**membership: CCh has ideas! will enact. | |||
**shelving: find some! | |||
**Action item: Micah will find email about library getting rid of shelving; might still be in ualberta account | |||
**storage: big room we don't really use (meeting space): could use for storage somehow? Somehow using it better ourselves. Don't have to close shop every time their is a class going on. | |||
**Alex H wants to go to BikeBike; discussion is should he? Hell yeah, and we won't expect funding though we could pay his reg fee. | |||
**re: Vue article: highlight bike routes, getting info from Chris; should add volunteer or something? Bring more ideas and bike routes? But apparently you can't do that with the media, they just want to meet with one person, and that's CCh. | |||
**re: archives: apparently Chris is working on EBC archives; MBC says Oh that was going to be my project but I've been super-busy. Can we collaborate? | |||
**Action item: CCh and MBC will discuss library-archives. | |||
===BikeWorks Report === | ===BikeWorks Report === | ||