Board Minutes February 2013: Difference between revisions
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* Minute-taker: Adam | * Minute-taker: Adam | ||
* Food by: Adam | * Food by: Adam | ||
* Board attendance: Lee, Chris Corrigan, Duncan, Adam, Micah, Neil, Anna | * Board attendance: Lee, Chris Corrigan, Duncan, Adam, Micah, Neil, Anna | ||
* Staff attendance: | * Staff attendance: | ||
* Regrets: Bern, Justin, Sarah, Leila, | * Regrets: Bern, Justin, Sarah, Leila, | ||
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[[BikeWorks Report (Month) (Year)|BikeWorks Report]] | [[BikeWorks Report (Month) (Year)|BikeWorks Report]] | ||
* Discussion notes: | * Discussion notes: | ||
*She asks us about doing something celebratory for volunteers. Maybe roll it in with the Spring bike/bake sale? Yes, people like this idea. Lee-- it should be at the shop. House parties in the past have not been well-attended by volunteers. Yes, people say, and make it the North. That's April 27th, folks! We need someone to bottom-line that ... Lee is interested, Anna if she's not the only one, Micah except there'll be finals, Duncan's down with being there for the day. ACTION: Anna, Lee, and Micah form an ad hoc committee on that. | |||
* <span style="background: yellow;">Motion:</span> | * <span style="background: yellow;">Motion:</span> | ||
* Action Items: '''Name''' will... by (deadline) | * Action Items: '''Name''' will... by (deadline) | ||
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* <span style="background: yellow;">Motion:</span> | * <span style="background: yellow;">Motion:</span> | ||
* Action Items: '''Name''' will... by (deadline) | * Action Items: '''Name''' will... by (deadline) | ||
*This is old news. | |||
*Tomorrow: Public meeting in Oliver. Thursday: Advocacy committee meeting. | |||
*Anna: has Duncan worked closely with Old Scona CL recently? Because the city has a fairly unheard-og grant called neighborhood engagement strategy or something ... they want to have CLs reach out to local groups to ... engage a community. This could be an opportunity for EBC. One group was allocated $30,000. Anna can send info to Duncan, but it must be done through the league. ACTION: Anna will send this info to Duncan. | |||
=== Committee 2 Report (__ min)=== | === Committee 2 Report (__ min)=== | ||