976
edits
Board Minutes February 2011: Difference between revisions
→New Business
| Line 131: | Line 131: | ||
** STEPHANIE moves to ratify. Seconded by CHRIS. Approved. | ** STEPHANIE moves to ratify. Seconded by CHRIS. Approved. | ||
* Concensus is: e-mail votes are okay for urgent/emergency decisions. | |||
* E-mail vote should have quorum saying "YES". | |||
* Non-reply will be abstain. | |||
* Agreed that we expect board members to check EBC Board e-mails at least once every 3 days. If unavailable for longer, responsibility to let board now. | |||
* E-mail votes span 5-days. Anything less can be made by executive decision. | |||
* Unexcused non-votes count as abstains. E-votes require standard quorom. | |||
=== BikeWorks Guide Policy === | |||
=== Art auction budget === | === Art auction budget === | ||
* Budget is ~$1800 | |||
* All bike shops have been approached for sponsorship | |||
** Show bikes | |||
** Cash | |||
** Door prizes/raffle | |||
=== Priorities update === | === Priorities update === | ||