Board Minutes March 2019: Difference between revisions
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== Call to Order == | == Call to Order == | ||
* Meeting called to order by Mike | * Meeting called to order by Mike W at 6:50pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: Monday, April 8, 2019 | * Date: Monday, April 8, 2019 | ||
* Location: TBD | * Location: TBD | ||
* Chair: | * Chair:Helen | ||
* Minute-taker: | * Minute-taker:Jasmine | ||
* Food by: | * Food by: Mike P | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
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* Lead for organization | * Lead for organization | ||
* Newsletter | * Newsletter | ||
-didn't do a lot of marketing last year. wanted to avoid chaos. Had 200 bikes for sale. All the bikes were sold. Suggest that the marketing be specific to the amount of bikes that we have for sale. Coreen anticipates that we may have 100 bikes for the sale depending on the sale of bikes through the spring. | -didn't do a lot of marketing last year. wanted to avoid chaos. Had 200 bikes for sale. All the bikes were sold. Suggest that the marketing be specific to the amount of bikes that we have for sale. Coreen anticipates that we may have 100 bikes for the sale depending on the sale of bikes through the spring. Discussed if there was a way to increase the capacity of the sale, either increased inventory or ability to build more bikes. | ||
=== OH&S Policy - Mike P./Jeremy (10 min) === | === OH&S Policy - Mike P./Jeremy (10 min) === | ||
*next steps to start with the policy and then carry on with assessments. | |||
=== Schedule a time to meet with your committees - ALL BOARD (10 min) === | === Schedule a time to meet with your committees - ALL BOARD (10 min) === | ||
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=== In Camera: === | === In Camera: === | ||
{{Motion | {{Motion | ||
|motion= | |motion=Mike P | ||
|first= | |first=Sarah | ||
|second= | |second=Helen | ||
|yes= | |yes=7 | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
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{{Motion | {{Motion | ||
|motion= | |motion=Jeremy | ||
|first= | |first=Sarah | ||
|second= | |second=Mike W | ||
|yes= | |yes= | ||
|no= | |no= | ||