Board Minutes March 2012: Difference between revisions
Jump to navigation
Jump to search
Adam.burgess (talk | contribs) |
Adam.burgess (talk | contribs) |
||
| Line 52: | Line 52: | ||
*Look at Bike Calgary's message [http://www.bikebikeblog.com/2012/03/where-is-our-provincial-bicycle.html]. Discuss whether we see ourselves joining in a substantive way. | *Look at Bike Calgary's message [http://www.bikebikeblog.com/2012/03/where-is-our-provincial-bicycle.html]. Discuss whether we see ourselves joining in a substantive way. | ||
=== | === [[Position Statements Policy]] === | ||
*Discussion, edits, voting. | *Discussion, edits, voting. | ||
Revision as of 17:44, 7 March 2012
Attendance
- Meeting Chair: Bernadette
- Minute-taker: Chris Corrigan
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Time:
Approval of Agenda
- Motion:
Approval of Last Month's Minutes
- Motion:
Date, Location & Food for Next Meeting
Reports
President's Report
Treasurer's Report
Executive Director's Report
BikeWorks Report
Committee 1 Report
Committee 2 Report
Current & Completed Business
Bikeworks North policy development
Casino
New Business
Public Bike Lane Consultations
- Discussion of our message and our involvement in public consultations. See President's Report for details.
Provincial Election
- Look at Bike Calgary's message [1]. Discuss whether we see ourselves joining in a substantive way.
Position Statements Policy
- Discussion, edits, voting.
In Camera Session
Adjournment
- Motion: