Board Minutes February 2012
Attendance
- Meeting Chair: Adam
- Minute-taker: Chris Corrigan
- Board attendance: Neil, James, Micah, Bernadette, Lee, Alex, Paul, Brett, Steph
- Staff attendance: Anna,
- Regrets: Duncan,
- Absent:
- Guests:
Call to Order
- Time:6:36
Approval of Agenda
Steph, Adam, carried
- Motion:
Approval of Last Month's Minutes
Neil, Alex, carried
- Motion:
Date, Location & Food for Next Meeting
- discussion @ end of meeting
Reports
President's Report
Treasurer's Report
Working through the financial statements, and producing forecasts including the new North shop has revealed a picture of financial strength that I wasn't expecting. We're performing as expected on the Revenue side of the equation, and our expenses are below expected. Of note is that we haven't ordered new parts for a while, so will probably have to restock at some point, probably spending around $4,000 to do that. Our food budget remains very high this year, as Bike building nights are spending about $10 more per week than budgeted, and several events (AGM, Board Retreat, and Board Development Workshop) have been professionally catered.
James inquiry: $70-85 for phone & int service, for Bikeworks North?
Neil suggests that we cut back on catered lunches (ie: watching out pennies...)
Executive Director's Report
Matt Halton was planning a SPOKE Fundraiser, Was there a possibility that bikeworks north could be used for such an event? All told: more detail about his plans & date are needed. Anna: not without huge* liability issues... not appropriate for a public event... yet. There is no washroom, and the 2nd floor cannot be accessed (there is no railing on the stairway, currently.) It's far too soon (in amongst renovations) to have such an event. Alernative location, is needed, or a later date preferred, in order to promote SPOKE & bikeworks north. The fundraiser 'should' coincide with Bike Month ***Bang!*** A media-launch, a party, inc. food etc. would ensue. Yayyyy!!! Come one, come all.
Other notes on raising & saving money -A summertime donation drive -Only one summer staff hire -reduction of off-site events, ie: problems with contractors (Art Auction... pt.1) -two bike shops @ full capacity -advocacy! be selective for off-site events, while refocusing on ON-SITE Events -what would the summer student do? a two-fold responsibility for bike-building & teaching maintenance -an event which focusses on our locations would be more appropriate, this time around... rather than too many off-site events and their volunteers
BikeWorks Report
Information Management Committee report
- Information Management Committee January 2012 report
- Terms of reference are still not ready. Got no response to my mail-out of the draft less than a week ago.
- Topics of Focus:
- Document where and how data is stored in the organization
- Plan data retention and security
- Maintenance of EBC's IT infrastructure.
- Network with other organizations experiencing similar challenges
- Specific Annual Objectives (so far):
- Document the establishment of Bikeworks north (By August 31, 2012)
- Topics of Focus:
Committee 2 Report
Current & Completed Business
E-mail votes
- Advocacy Committee TOR passed
- Membership Committee TOR passed?
Action Items from Last Meeting
- James will set up EBC website to participate in SOPA blackout. (Done, as outlined in IMC report.)
- the Board will attend Board Development Workshop
- Duncan to organise Beyond the Automobile event at Metro Cinema, Feb 20.
Action Items from Older Meetings
- Neil will draft job description for Board Members
- Alex H will submit grant report to MEC
- the Board will make adjustments to Neil's policy on bike events
New Business
Volunteer to Coordinate the Casino
- and maybe document necessary steps for the future?
Position Statement Policy
- Adam will try to e-mail a draft beforehand.
Bikeworks North
- Determine an oversight mechanism for the renos.
- (We need an agreement in principle as to what the maximum total budget is for the renos.)
- (We need to hear about the meeting with Shafraaz, which should have happened this morning.)
- (We need to come to a decision about locks.)
In Camera Session
Adjournment
- Motion: