Board Minutes February 2018: Difference between revisions

(Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == EBC Board Meeting Minutes for February 2018 == Boa...")
 
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=== Administrative Committee Report - Jonathan/Ali ===
=== Administrative Committee Report - Jonathan/Ali ===
*Jonathan to provide a short verbal report
*[https://docs.google.com/spreadsheets/d/1ApIHCnNd4wf6G2-5-0587CwmarmsdHEFFrilF9j7bps/edit#gid=1732529024]
*There is an Administrative committee meeting scheduled for Jan 10th - A written committee report will provided prior to the next board meeting
'''Administrative Committee Report Discussion'''
* Waiting to hear from Servus account manager to change over signing authority
* Board planning results were shared at the last Bike Edmonton staff meeting; staff were keen to help facilitate the implementation of certain measures and should be looped in as the projects move forward.


=== Strategic Planning Committee Report ===
=== Strategic Planning Committee Report ===