Board Minutes July 2025: Difference between revisions
→Approval of Agenda, Minutes, Reports (5 min)
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=== Governance Committee Report === | === Governance Committee Report === | ||
* Hasn't met, but he will re-forward to us the link to proposed bylaw changes for review. Those will have to be circulated to membership 30d before the AGM. It will clarify that the budget needs to be presented, not voted on, at the AGM, among other changes. | * Hasn't met, but he will re-forward to us the link to proposed bylaw changes for review. Those will have to be circulated to membership 30d before the AGM. It will clarify that the budget needs to be presented, not voted on, at the AGM, among other changes. | ||
=== Co-directors Report === | |||
*Shop continues to be busy. Selling as quickly as we can tune up. Down on bike builders as Jan is away and another one (is recovering from illness or something). Tracking donations which will be good for the EcoTrust report. Shop renos, final inspection on the 31st. Next step will be adding a level of bike storage, hoping for some Eco-Trust money to fund that. Had 7 ppl at a volunteer orientation last week, and all have done a first shift already! (We're screening those ppl a little in order to retain them better.) | |||
== Current & Completed Business == | == Current & Completed Business == | ||