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Board Minutes February 2011: Difference between revisions
→New Business
| Line 140: | Line 140: | ||
=== BikeWorks Guide Policy === | === BikeWorks Guide Policy === | ||
* CHRIS moves to approve BikeWorks manual and included policies. DEREK seconds. Approved. | |||
=== Anna GAIN training === | |||
=== Art auction budget === | === Art auction budget === | ||
| Line 149: | Line 150: | ||
** Show bikes | ** Show bikes | ||
** Cash | ** Cash | ||
** Door prizes | ** Door prizes | ||
* KEITH moves to approve. STEPHANIE seconds. Approved. | |||
=== Priorities update === | === Priorities update === | ||
| Line 161: | Line 162: | ||
=== NAA === | === NAA === | ||
* Anna has called caretaker committee. They have rent cheques, which we delivered to their premises to the NAA. Anna asked the CC for the cheques to be returned. | |||
* Our cheques are made out to the NAA. | |||
* No access to the NAA space. | |||
* Send letter to both parties saying we have not been and do not wish to be involved in internal NAA disputes, and we wish to continue our good relationship and tenancy. | |||
=== Board retreat === | === Board retreat === | ||