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| Line 98: |
Line 98: |
| * We will propose an initial board evaluation tool for the February meeting. | | * We will propose an initial board evaluation tool for the February meeting. |
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| === New Business: BWN Shop Update (Geoff) === | | === New Business: (Michael Rivest) |
| * Mike Sasha to lead strategic planning component of this
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| * Need to decide what to do prior to August (renew lease or consider moving)
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| * Replacement of BWN; one option being considered is close to MacEwan.
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| ** Fronts onto 105 Street, with little foot traffic or car traffic. Would there be enough foot traffic at this location?
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| * Potential to create informal subcommittee in considering finances of various options
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| * Strike a working group to investigate new spaces
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| * Would like to see rationale/business case behind any decision
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| * Mike Sasha to put in conditional offers on different spots
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| {{Motion
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| |motion= Empower Mike Sasha Chris, Geoff, and Ali to enter into non-binding negotiations for a lease for BikeWorks North as soon as possible. No final agreement can be signed without board approval.
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| |first= Jonathan
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| |second= Ali
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| |yes= 6
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| |no= 0
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| |abstain= 0
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| |result=
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| }}
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| === '''Board Strategic Planning Session - Jeremy''' (25 min)=== | | === '''Board Strategic Planning Session - Jeremy''' (25 min)=== |