Board Minutes April 2012: Difference between revisions
→Executive Director's Report
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**membership: CCh has ideas! will enact. | **membership: CCh has ideas! will enact. | ||
**shelving: find some! | **shelving: find some! | ||
**Action item: Micah will find email about library getting rid of shelving; might still be in ualberta account | **''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. | **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. | **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. | ||
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**AB: Callingwood mrkt: who would do that? volunteer? staff? CCh- we could do it and make $ off of it. Our fees should really be higher, in order to cover our costs. Our currents rates don't do that. AB: As long as you can get at least one person to do it. SG: no prob with doing them as long as we follow through once committed. CCh: I could do this since it's close to my house. Rest of Board: As long as it doesn't interfere with your other jobs. | **AB: Callingwood mrkt: who would do that? volunteer? staff? CCh- we could do it and make $ off of it. Our fees should really be higher, in order to cover our costs. Our currents rates don't do that. AB: As long as you can get at least one person to do it. SG: no prob with doing them as long as we follow through once committed. CCh: I could do this since it's close to my house. Rest of Board: As long as it doesn't interfere with your other jobs. | ||
**AB: Sustainable Food Edmonton? What is it? (Brief descrip. of organisation.) | **AB: Sustainable Food Edmonton? What is it? (Brief descrip. of organisation.) | ||
**''Action item'': Report to be done 3 days in advance of each meeting. | |||
===BikeWorks Report === | ===BikeWorks Report === | ||