Board Minutes April 2013: Difference between revisions
→Reports
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*(Leila)[https://docs.google.com/a/edmontonbikes.ca/document/d/1PCPGVqyZKfK86RWcq9x8sv5aaeYx3oLbOEZT0qAKfyQ/edit President's Report April 2013] | *(Leila)[https://docs.google.com/a/edmontonbikes.ca/document/d/1PCPGVqyZKfK86RWcq9x8sv5aaeYx3oLbOEZT0qAKfyQ/edit President's Report April 2013] | ||
* Discussion notes: none | * Discussion notes: none | ||
* | *<span style="background: yellow;">Motion:</span> To accept the April 2013 President's report as presented. Motioned by Anna. Seconded by Lee. '''Motion Carried.''' | ||
=== Treasurer's Report (10 min)=== | === Treasurer's Report (10 min)=== | ||
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**Paul still becoming acquainted with methods/practices | **Paul still becoming acquainted with methods/practices | ||
**Concerns about north income vs south income | **Concerns about north income vs south income | ||
* | *<span style="background: yellow;">Motion:</span> To return the April 2013 Treasurer's report for revision. Motioned by Adam. Seconded by Justin. '''Motion Carried.''' | ||
=== Executive Director's Report (10 min)=== | === Executive Director's Report (10 min)=== | ||
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**Talked about what's on there; incomplete; to be finished and us notified by the end of this week. | **Talked about what's on there; incomplete; to be finished and us notified by the end of this week. | ||
**Props to Chris on tech & newsletter skills :) | **Props to Chris on tech & newsletter skills :) | ||
* | *<span style="background: yellow;">Motion:</span> To return the April 2013 ED report for completion. Motioned by Justin. Seconded by Neil. '''Motion Carried.''' | ||
=== BikeWorks Report (10 min)=== | === BikeWorks Report (10 min)=== | ||
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** How to get more ppl for bike-building. Budget? Solicit food donations for snacks? Ask Coreen what she envisions. (Might not even be about food.) 50$/month divided between both shops. '''Leila''' will email Coreen to ask if she needs any more board support. | ** How to get more ppl for bike-building. Budget? Solicit food donations for snacks? Ask Coreen what she envisions. (Might not even be about food.) 50$/month divided between both shops. '''Leila''' will email Coreen to ask if she needs any more board support. | ||
** Cam: wear & tear on path: need you pavement blocks? Has some at home could give! Yes, please! We'll email Cam to set up a day for him to bring them. | ** Cam: wear & tear on path: need you pavement blocks? Has some at home could give! Yes, please! We'll email Cam to set up a day for him to bring them. | ||
*<span style="background: yellow;">Motion:</span> To accept the April 2013 BikeWorks report as presented. Motioned by Micah. Seconded by Adam. '''Motion Carried.''' | |||
<span style="background: yellow;">Motion:</span> To accept the April 2013 report as presented. Motioned by Micah. Seconded by Adam. '''Motion Carried.''' | |||