Board Minutes June 2015: Difference between revisions
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== Attendance == | == Attendance == | ||
* Meeting Chair:Jonathan | * Meeting Chair:Jonathan | ||
* Minute-taker: | * Minute-taker: Anna | ||
* Food by:Nancy | * Food by: Nancy | ||
* Board attendance: | * Board attendance: Jon, Nancy, Anna, Alexey | ||
* Staff attendance: | * Staff attendance: Chris Chan, Marianne | ||
* Regrets: Rachel, Geoff, Dan | * Regrets: Rachel, Geoff, Dan | ||
* Absent: | * Absent: Chris Co, | ||
* Guests: Michael O'Neill, Nathan | * Guests: Michael O'Neill, Nathan Treloar | ||
== Call to Order == | == Call to Order == | ||
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http://www.edmontonbikes.ca/w/Board_Minutes_May_2015 | http://www.edmontonbikes.ca/w/Board_Minutes_May_2015 | ||
* <span style="background: yellow;">Motion:</span> To approve this (month) agenda, the (month)(year) minutes, and reports as presented below. Moved by . Seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To approve this (month) agenda, the (month)(year) minutes, and reports as presented below. Moved by . Seconded by . '''Motion Failed/Carried.''' | ||
*incomplete motion from May minutes | |||
* need explicit acknowledgement of Michele's resignation. | |||
== Current & Completed Business == | == Current & Completed Business == | ||
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* | * | ||
=== | === Urban Planning Intern (10 min)=== | ||
[[File:Members_and_income.jpeg|thumb]] | [[File:Members_and_income.jpeg|thumb]] | ||
[[File:Members_and_modeshare.jpeg|thumb]] | [[File:Members_and_modeshare.jpeg|thumb]] | ||
* | * Michael working on Urban Planning master from McGill. Needs to do course work so is an EBC intern for the summer. Areas of interest: advocacy, want to be Transportation Planner so design work or that type of experience. | ||
** | * Used data from 2014 Municipal Census. | ||
* Discussion: | |||
** Jon: This is a unique opportunity due to the 95 Ave Bike Lane possible motion by Council coming up. I would like to identify members around this area to garner info and interest. | |||
**Nathan Treloar, The Spoke | **Nathan Treloar, The Spoke | ||
* Discussion notes: | * Discussion notes: | ||
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** | ** | ||
=== | === Charitable Status Open House (35 min) - Alexey, Jon, Nancy === | ||
* Charitable Status Open House - Outcomes | * Charitable Status Open House - Outcomes | ||
* Debate merits and shortcomings of charitable status for EBC | * Debate merits and shortcomings of charitable status for EBC | ||
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* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
=== | === Board Recruitment (5 min) - Anna === | ||
* Recruit new Board Members update | * Recruit new Board Members update | ||
* Opportunity to recruit? InterVivios event June 24 https://www.eventbrite.com/e/intervivos-presents-citizen-edmonton-tickets-16967931540 | |||
* Discussion notes: | * Discussion notes: | ||
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=== | === Bank Authorizations (5 min) - Jon === | ||
* Change to Banking Authorizations; YCR2 Separate Account with YCR2 signing authority | * Change to Banking Authorizations; YCR2 Separate Account with YCR2 signing authority | ||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||
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=== New Business Item 1 (__ min)=== | === New Business Item 1 (__ min)=== | ||
* | |||
* | |||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||