Board Minutes November 2023: Difference between revisions

Line 115: Line 115:
=== Retreat Planning and Organizing ===
=== Retreat Planning and Organizing ===
* Volunteers to chair and plan retreat for Nov 26? Must be people remaining on the board for next term
* Volunteers to chair and plan retreat for Nov 26? Must be people remaining on the board for next term
*Alexandra willing to chair and plan with assistance from other remaining Board members.
**Suggestion that Chris Chan be contacted to help onboard new board members: set-up their Google accounts prior to the retreat, give a brief description on how the Google drive is organized and the best ways to use it at the retreat, and a general briefing at the retreat on "how to be" a non-profit board member and what the responsibilities are, and a briefing on institutional knowledge of Bike Edmonton and how it came into creation.
**Suggestion that Greg Glatz gives an operational run-down at the retreat how the shops work (hours, # of staff, # of volunteers, what services are offered, etc.), what "outside services" we do (rental of bike racks, etc.) and the current financial position of Bike Edmonton.


== <i>In Camera</i> Session ==
== <i>In Camera</i> Session ==