Board Minutes December 2011: Difference between revisions
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=== Action Items from November Meeting === | === Action Items from November Meeting === | ||
* ALEX | * ALEX Has the [rental program] info but needs to put it into formal report. Will complete by Dec 1 meeting. | ||
* ALEX will get all MEC grant info from DEREK. | * ALEX will get all MEC grant info from DEREK. | ||
*ALEX | *ALEX Will try new [BikeWorks user] sheets. Review in January. | ||
** ANNA and ALEX are attending the open house on Nov 14. Will update the board by email thereafter. | ** ANNA and ALEX are attending the open house on Nov 14. Will update the board by email thereafter. | ||
** ANNA will ask Elicia if she is interested in coming. | ** ANNA will ask Elicia if she is interested in coming. | ||
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=== Artist In Residence Contract === | === Artist In Residence Contract === | ||
* | * Decide payment | ||
== New Business == | |||
=== Welcome New Board Members === | |||
* Intros for Chris C and Lee V | |||
=== Elect New Executive === | |||
* Review exec positions and vote | |||
===Elect New Executive=== | |||
*Review exec positions | |||
=== Committee Terms of Reference Approvals === | === Committee Terms of Reference Approvals === | ||
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=== Review Critical Mass/Bike Events Policy === | === Review Critical Mass/Bike Events Policy === | ||
*Discussion about how to word the policy | * Discussion about how to word the policy | ||
=== Walterdale Bridge Stakeholder Input Panel === | === Walterdale Bridge Stakeholder Input Panel === | ||
*Choose a representative. (N.B. -anticipated 3-year commitment) | * Choose a representative. (N.B. -anticipated 3-year commitment) | ||
== In Camera Session == | == In Camera Session == | ||