BikeWorks Committee: Difference between revisions
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== BikeWorks == | == BikeWorks == | ||
* '''Chair:''' Micah | * '''Chair:''' Micah | ||
* '''Members:''' | * '''Members:''' President and Bikeworks Coordinator (ex officio), Malcolm Roberts. Other potential future members: Keith, Chris Corrigan, Adrian, Coreen, Brett... | ||
Topics of focus | Topics of focus | ||
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* oversight of OH&S at BikeWorks | * oversight of OH&S at BikeWorks | ||
* investigates best practices for community bike shops (poss. sub-point of policy development) | * investigates best practices for community bike shops (poss. sub-point of policy development) | ||
* recruits new committee members as necessary to ensure continuity and promote volunteer participation | |||
=== Terms of Reference (Proposed) === | === Terms of Reference (Proposed) === | ||
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* Can the committee enter into contracts (verbal included) on behalf of EBC? | * Can the committee enter into contracts (verbal included) on behalf of EBC? | ||
No. | No. | ||
* The committee can pass Bikeworks-related policies that do not constitute a significant change to existing practice without the approval of the board, unless the board chooses to intervene. | |||
===== Reporting Relationship ===== | ===== Reporting Relationship ===== | ||
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* How much money, and over what time period, will the committee need to complete its goals? | * How much money, and over what time period, will the committee need to complete its goals? | ||
Budget for BikeWorks is approved by the board. | Budget for BikeWorks is approved by the board. | ||
===== Staff ===== | |||
* The committee may require the Bikeworks Coordinator's attendance at meetings, but both the coordinator and the committee will be judicious about this use of staff time. | |||
==== Specific Annual Objectives ==== | ==== Specific Annual Objectives ==== | ||