Board Minutes July 2014: Difference between revisions
→Updates on Action Items From Previous Meeting (5 min)
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* May 2014: '''Doug''' will follow up with Bern re: Hazard Assessments and coordinate to get this done. | * May 2014: '''Doug''' will follow up with Bern re: Hazard Assessments and coordinate to get this done. | ||
* May 2014: '''Sarah''' will research organizing First Aid classes for staff and BW volunteers. | * May 2014: '''Sarah''' will research organizing First Aid classes for staff and BW volunteers. | ||
* June 2014: '''Anna''' will review 2014 budget to determine if any food budget is available. If not, BYOL/potluck. | * June 2014: '''Anna''' will review 2014 budget to determine if any food budget is available. If not, BYOL/potluck. | ||
* June 2014: '''Board''' must approve May 2014 reports as it was not included in the consent agenda motion in June 2014. | * June 2014: '''Board''' must approve May 2014 reports as it was not included in the consent agenda motion in June 2014. | ||
* June 2014: '''Caylie''' will write draft job description for bike builder, workshop instructor, admin position | * June 2014: '''Caylie''' will write draft job description for bike builder, workshop instructor, admin position and send to staff. '''Chris, Coreen''' to present draft to volunteers by end of August 2014. | ||
* June 2014: '''Strategic Planning Committee''' will contact Janine to have further meeting about You Can Ride 2. | * June 2014: '''Strategic Planning Committee''' will contact Janine to have further meeting about You Can Ride 2. | ||
* June 2014: '''Policy Committee''' to add an Advertising Policy to the wish list. | * June 2014: '''Policy Committee''' to add an Advertising Policy to the wish list. | ||
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'''COMPLETED''' | '''COMPLETED''' | ||
* June 2014: '''Doug''' will contact possible | * May 2014: '''Anna, Sarah, Caylie''' will plan July mid-year board retreat. '''DONE''' | ||
* June 2014: '''Doug''' will contact possible facilitator from Good 100 Project by June 30 to see if she can facilitate retreat. '''DONE''' | |||
* June 2014: '''Anna''' to update May minutes with correct consent agenda and Derek's resignation date. '''DONE''' | * June 2014: '''Anna''' to update May minutes with correct consent agenda and Derek's resignation date. '''DONE''' | ||