Board Minutes May 2013: Difference between revisions

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=== Updates on Action Items From Previous Meeting (5 min)===
=== Updates on Action Items From Previous Meeting (5 min)===
* '''Everyone''' log your [https://docs.google.com/a/edmontonbikes.ca/spreadsheet/ccc?key=0An3OvpWWdrRRdFlrMTlpYmxjbWFqY2JyVzJkb3lhM1E#gid=0 board volunteer hours] for the past month.
* '''Everyone''' log your [https://docs.google.com/a/edmontonbikes.ca/spreadsheet/ccc?key=0An3OvpWWdrRRdFlrMTlpYmxjbWFqY2JyVzJkb3lhM1E#gid=0 board volunteer hours] for the past month.
* '''Anna''' will send Coreen listing of community calendars that courses could be posted on for free. DONE.
* '''Anna''' will send Coreen listing of community calendars that courses could be posted on for free. '''DONE.'''
* '''Leila''' will email Coreen to ask if she needs any more board support in regards to participation for Bike Building nights.
* '''Leila''' will email Coreen to ask if she needs any more board support in regards to participation for Bike Building nights.
* '''??''' will email Cam W to arrange a day to receive the cement blocks he would like to donate for BWS yard
* '''??''' will email Cam W to arrange a day to receive the cement blocks he would like to donate for BWS yard.
* '''Chris Co''' will send Cam W the google group invitation for Complete Streets lists and info for upcoming Advocacy Meetings.
* '''Chris Co''' will send Cam W the google group invitation for Complete Streets lists and info for upcoming Advocacy Meetings.
* '''Chris Ch''' will contact Kornelsen family to discuss Memorial Ride in August.
* '''Chris Ch''' will contact Kornelsen family to discuss Memorial Ride in August.
* Paul (voluntold?) will review Bylaws and draft edits re: board election of members in good standing by July 30. NOT COMPLETED.
* Paul (voluntold?) will review Bylaws and draft edits re: board election of members in good standing by July 30. '''NOT COMPLETED.'''
* '''Anna''' will incorporate the action item that Micah had re: links/resources on how to use wiki and Google Drive into the next board retreat (prob Oct).
* '''Anna''' will incorporate the action item that Micah had re: links/resources on how to use wiki and Google Drive into the next board retreat (prob Oct).
** One session could be in a computer lab so that each person can actually set up their accounts and figure everything out early on. Thoughts?
** One session could be in a computer lab so that each person can actually set up their accounts and figure everything out early on. Thoughts?
*


=== Business Item 1 (__ min)===
=== Business Item 1 (__ min)===