Board Minutes August 2014: Difference between revisions

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'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.'''''
'''''These minutes were approved at the [http://edmontonbikes.ca/w/Board_Minutes_September_2014 Sept 2014 board meeting].'''''


== EBC Board Meeting Minutes for August 20, 2014 ==
== EBC Board Meeting Minutes for August 20, 2014 ==
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* Chris Ch: Spoke has $300/mo each and all goes to pizza. Would like to increase program expenses for the Spoke to $700/year each (no pizza, 300 volunteer coordinator honoraria, 400 program expenses). Demographics of participants has changed and pizza is no longer essential for participation... Will work on ways to have (healthier) food options still available.
* Chris Ch: Spoke has $300/mo each and all goes to pizza. Would like to increase program expenses for the Spoke to $700/year each (no pizza, 300 volunteer coordinator honoraria, 400 program expenses). Demographics of participants has changed and pizza is no longer essential for participation... Will work on ways to have (healthier) food options still available.
** <span style="background: lime;">Action Items:</span> '''Anna''' will ask Neil to incorporate $700/year to Program Expenses into FY2015 Budget for Spoke. Inquire where YCR2 budget increases are listed.  
** <span style="background: lime;">Action Items:</span> '''Anna''' will ask Neil to incorporate $700/year to Program Expenses into FY2015 Budget for Spoke. Inquire where YCR2 budget increases are listed.  
* <span style="background: yellow;">Motion:</span> To go end <i>[https://en.wikipedia.org/wiki/In_camera in camera] discussion</i>. Moved by Anna, seconded by Leila. '''Motion Carried.'''
* <span style="background: yellow;">Motion:</span> To end <i>[https://en.wikipedia.org/wiki/In_camera in camera] discussion</i>. Moved by Anna, seconded by Leila. '''Motion Carried.'''


=== Alberta Bicycle Commuter's Conference (5 min)===
=== Alberta Bicycle Commuter's Conference (5 min)===