Board Minutes December 2024: Difference between revisions
→Shop Managers' Report on Bike Building (__ min)
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=== Updates on Action Items From Previous Meeting (5 min)=== | === Updates on Action Items From Previous Meeting (5 min)=== | ||
* '''Everyone''' log your [https://docs.google.com/spreadsheets/d/12OxxKTdlQxDTp9UKxrsPLliKAL9rNDcfxQ2SoDW8Akw/edit?usp=sharing estimated volunteer hours] for the past month. | * '''Everyone''' log your [https://docs.google.com/spreadsheets/d/12OxxKTdlQxDTp9UKxrsPLliKAL9rNDcfxQ2SoDW8Akw/edit?usp=sharing estimated volunteer hours] for the past month. | ||
* '''Committee Chairpersons''' to post all committee meetings to Bike Edmonton Events calendar (unless the event must explicitly be private: then use "Bike Edmonton Internal" calendar) | * '''Committee Chairpersons''' to post all committee meetings to Bike Edmonton Events calendar (unless the event must explicitly be private: then use "Bike Edmonton Internal" calendar) | ||
* '''Committee Chairpersons''' to ensure wiki is up-to-date with committee TOR. | * '''Committee Chairpersons''' to ensure wiki is up-to-date with committee TOR. | ||
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=== Shop Managers' Report on Bike Building (__ min)=== | === Shop Managers' Report on Bike Building (__ min)=== | ||
* | * [[Media:Manager's_Bike_Building_Report_November_2024.pdf|Manager's_Bike_Building_Report_November_2024.pdf]] | ||
* Discussion notes: We've already funded half of the previously budgetted staff cost cut by being $14k to the good YTD. | * Discussion notes: We've already funded half of the previously budgetted staff cost cut by being $14k to the good YTD. | ||
* Joshua. | * Joshua. | ||
* Karl and Rebecca feel that as new board members who haven't had time to read the report, they don't have enough information to vote for or against. | * Karl and Rebecca feel that as new board members who haven't had time to read the report, they don't have enough information to vote for or against. | ||
{{Motion | {{Motion | ||