Board Minutes April 2011

These minutes are not yet approved.

Action Items from Last Meeting

Carried Forward

• ACTION: Anna to contact ABA about CANBIKE
  • MAR UPDATE: Anna call again.
  • APR UPDATE:
• ACTION: Anna to write a more detailed webpage about ghost bikes. Get Michael's press release to update if necessary.
  • FEB UPDATE: Not done yet. Keith will do it based on Michael K and ghostbike.org site.
  • MAR UPDATE: No change.
  • APR UPDATE:
• ACTION: All committees to write up their own Terms Of Reference (1-2 pg)
  • MAR UPDATE: Outreach, Inclusion, Adcocacy, Info Mgmt are up. To be done: Education, BikeWorks. Chris to put ones we have on the wiki.
  • APR UPDATE: Chris updated wiki. Missing are: Outreach, Inclusion, Advocacy, Education & Safety. BikeWorks and Volunteer are somewhat incomplete.

New action items

• ACTION: ANNA to put EBC priorities into online doc
  • APR UPDATE:
• ACTION: Alex to update Bike Building metrics with correct numbers so that we can re-analyze
  • APR UPDATE:

EBC Board Meeting Agenda for April 27, 2011

• Time: 6:30pm
• Location: TBD (Interthink?)
• Food by: Chris

Call to order

• In attendance:
• Regrets:

Approval of agenda

• Motion to approve by . Seconded by .

Approval of minutes

• Motion to approve March 2011 minutes by . Seconded by .

Next Meeting Date

Date: Wednesday, May 25, 2011, 6:30pm Location:

Reports

Treasurer

File:EBC Financial Report - March 2011.xls

New Business

Alberta Cycle Building Update

• MOTION: (via e-mail on April 8, 2011) CHRIS CHAN moves that EBC begin negotiations with the City of Edmonton to acquire space in the Alberta Cycle building in the immediate short term.