Board Minutes February 2014: Difference between revisions
→Updates on Action Items From Previous Meeting (5 min)
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* Oct 2013: '''Anna''' to make record of what to do for next AGM. | * Oct 2013: '''Anna''' to make record of what to do for next AGM. | ||
* Nov 2013: '''Executive Committee''' (Leila, Sarah, Anna, Meghan) will pursue a credit card for EBC by December 1st, in the name of the Executive Director, with Servus Credit Union. | * Nov 2013: '''Executive Committee''' (Leila, Sarah, Anna, Meghan) will pursue a credit card for EBC by December 1st, in the name of the Executive Director, with Servus Credit Union. | ||
* Nov 2013: '''Chris Corrigan''' to change email name back to "Chris Corrigan" (not "EBC Board Mail"). | |||
* Dec 2013: '''Sarah''' will create a google doc for charitable status barriers & needs (strategic planning collaboration). | * Dec 2013: '''Sarah''' will create a google doc for charitable status barriers & needs (strategic planning collaboration). | ||
* Jan 2014: '''Board''' to review and comment on proposed [https://docs.google.com/a/edmontonbikes.ca/document/d/1x0_YAjGdQD3Q3EUVKc73ZcjBVckcmmEhUwVsXTcj068/edit draft Policy Development and Implementation] by Wed Jan 29 so Policy Committee can move forward. | * Jan 2014: '''Board''' to review and comment on proposed [https://docs.google.com/a/edmontonbikes.ca/document/d/1x0_YAjGdQD3Q3EUVKc73ZcjBVckcmmEhUwVsXTcj068/edit draft Policy Development and Implementation] by Wed Jan 29 so Policy Committee can move forward. | ||
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* Jan 2014: '''Caylie''' will take on paper work to apply and go forward with the CSL internship. '''Sarah''' is interested in leading with any mentorship that is involved. '''COMPLETED''' - application submitted Jan. 24, 2014 - matching process will occur June/July 2014, and projects will not begin until January 2015 | * Jan 2014: '''Caylie''' will take on paper work to apply and go forward with the CSL internship. '''Sarah''' is interested in leading with any mentorship that is involved. '''COMPLETED''' - application submitted Jan. 24, 2014 - matching process will occur June/July 2014, and projects will not begin until January 2015 | ||
* Jan 2014: '''Steve''' will offer board position to Derek via email this week and update board | * Jan 2014: '''Steve''' will offer board position to Derek via email this week and update board | ||
=== Business Item 1 (__ min)=== | === Business Item 1 (__ min)=== | ||