Board Minutes June 2013: Difference between revisions
→Current & Completed Business
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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. | ||
* '''Leila''' will send Coreen Cam W's contact info. '''Coreen''' will arrange to receive the cement blocks he would like to donate for BWS yard. | * '''Leila''' will send Coreen Cam W's contact info. '''DONE''' | ||
** '''Coreen''' will arrange 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. | * '''Paul''' (voluntold?) will review Bylaws and draft edits re: board election of members in good standing by July 30. | ||
* '''Leila''' will ask Paul about timely reimbursements, getting a credit card for staff to make larger purchases, and thoughts on hiring a book keeper. | * '''Leila''' will ask Paul about timely reimbursements, getting a credit card for staff to make larger purchases, and thoughts on hiring a book keeper. | ||
* '''Chris Co''' will help with membership mailouts. | * '''Chris Co''' will help with membership mailouts. | ||
* '''Justin''' will take the steps to become a signing authority as new Secretary. | * '''Justin''' will take the steps to become a signing authority as new Secretary. | ||
* '''Chris Ch''' will update website with new board positions. | * '''Chris Ch''' will update website with new board positions. | ||
* '''Adam''' will contact Matt McCrank regarding interim board member position. | * '''Adam''' will contact Matt McCrank regarding interim board member position. '''DONE'''. via email: "appreciated being asked to join, but he's moving to Camrose." | ||