Board Minutes September 2016: Difference between revisions

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== New Business ==
== New Business ==


=== Chris bring up something about bikeworks (__ min)===
=== Chris - Medical incident at BikeWorks (10 min)===
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* Discussion notes:
* Discussion notes:
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** Incident at Bikeworks south where a volunteer had a medical incident
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** EMS called, dealt with situation, and left
** Volunteer was fine, but discussed what the best procedures where in an incident like this. No clear answer to this.
** Volunteer is a keyholder, and comes into the shop a lot
** We don't have a policy about coming in on own / working on own (non-public hours)
** Next step - have a longer conversation about best practices
*** if volunteer  able to manage risk when on own? If not discourage volunteer from going to shop on own
*** or checking in when in shop on own
** Nancy will have ah yeah or nay on
 


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* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date).
* <span style="background: lime;">Action Items:</span> '''Chris''' will have a more in depth discussion with volunteer about best practices / managing risk.
* <span style="background: lime;">Action Items:</span> '''Nancy ''' will follow up on Occupational Health and Safety Advisor =.


=== Jasmine - Pogo (__ min)===
=== Jasmine - Pogo (__ min)===
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== <i>In Camera</i> Session ==
== <i>In Camera</i> Session ==
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