Board Minutes July 2020: Difference between revisions

Line 54: Line 54:


=== Program Review Committee - Annya/Matt/Rachel/Sarah/Husam ===
=== Program Review Committee - Annya/Matt/Rachel/Sarah/Husam ===
Annya will lead the committee update to the board:
*Annya will lead the committee update to the board:


* [https://docs.google.com/spreadsheets/d/1BPTLCfQ0RHWa5oqLZES4p4cYEbLr4crar4G-QHvoY2U/edit?ts=5de3fab5#gid=378804386 Program Review Committee Task Tracker]
**[https://docs.google.com/spreadsheets/d/1BPTLCfQ0RHWa5oqLZES4p4cYEbLr4crar4G-QHvoY2U/edit?ts=5de3fab5#gid=378804386 Program Review Committee Task Tracker]


Final Workshop Eval: https://drive.google.com/file/d/1mY4Q04PrKK4H9NuzG4dFbcDZ-ESOuthz/view?usp=sharing
*Final Workshop Eval: https://drive.google.com/file/d/1mY4Q04PrKK4H9NuzG4dFbcDZ-ESOuthz/view?usp=sharing


Draft Appointment Eval: https://docs.google.com/document/d/1-nXi5W2DgF0sdPRPCmDqgeayV0OKuLaUKimlJELwU5k/edit#
*Draft Appointment Eval: https://docs.google.com/document/d/1-nXi5W2DgF0sdPRPCmDqgeayV0OKuLaUKimlJELwU5k/edit#
 
*Discussion
** Still need to draft an implementation plan to disseminate the survey and collect information
** Jeremy had suggested to create a survey regarding bike fitting / repair appointments ==> Annya has drafted, and will be seeking feedback from program review committee, then gathering staff feedback.
** Need to consider what the purpose of the survey is. This survey should be crucial research for the shops, given the crowding that happens in the shops. 
**Instead of having them complete it in the shop, could email it to them after the fact.


=== Exec Committee - Jeremy ===
=== Exec Committee - Jeremy ===