Board Minutes April 2020: Difference between revisions

 
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=== Human Resources Committee - Jeremy ===
=== Human Resources Committee - Jeremy ===
*
* How does the hiring of a Downtown Shop manager factor into our budget?
** It's budgeted to hire them at 20 hours/week
** They would qualify for the wage subsidy until the end of May
** If they're laid off at the end of the wage subsidy period, they would qualify for the CERB.  Would work out better financially for all parties.
* Delayed the interviewing of Downtown Shop Manager with uncertainty surrounding COVID-19
* Want to minimize number of people coming through the shop; want a dedicated staff member at each shop
* HR Committee to go ahead and set up interviews with qualified candidates


== Current and Completed Business ==
== Current and Completed Business ==


=== North Shop Move - All (20 min) ===
=== North Shop Move - All (20 min) ===
*
* Sourced bars from adjacent shop to protect windows
* Looking at moving everything from old to new space
* New shop set-up is going well:
** Specialized tool room
** Kitchenette
** Bike room for volunteers
** Several work stations partially assembled
* Front Bike Rack
** Want to ensure that the bike racks we put out front abide by our standards


=== COVID-19 Action Plan - All (20 min) ===
*


=== Board Volunteer Hour Tracking - Jasmine (10 min) ===
=== Board Volunteer Hour Tracking - Jasmine (10 min) ===
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== New Business ==
== New Business ==
{{Motion
  |motion= To approve the mural with Jason Blower at discussed cost
  |first=
  |second=
  |yes=
  |no=
  |abstain=
  |result=
}}




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   |result=
   |result=
}}
}}
== Adjournment ==
{{Motion
  |motion=To adjourn the meeting.
  |first= Jasmine
  |second=
  |yes=
  |no=
  |abstain=
  |result=
}}
[[Category:minutes]]
[[Category:2019-2020 Board minutes]]