Board Minutes February 2019: Difference between revisions
→Adjournment
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* Food by: Ali | * Food by: Ali | ||
* Board attendance: Ali, Dustin, Sarah, Helen, Jeremy, Mike P., Jasmine, Mark, Mike W., Nancy | * Board attendance: Ali, Dustin, Sarah, Helen, Jeremy, Mike P., Jasmine, Mark, Mike W., Nancy | ||
* Staff attendance: Chris | * Staff attendance: Chris, Molly | ||
* Regrets: | * Regrets: | ||
* Absent: | * Absent: Mike S. | ||
* Guests: | * Guests: Cai | ||
== Call to Order == | == Call to Order == | ||
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=== Competitive Analysis - Cai (5 min) === | === Competitive Analysis - Cai (5 min) === | ||
* | * Has been conducting a sector review on other similar organizations to Bike Edmonton across Canada (focus on organizations that do bike programming) | ||
** This could be a good living document for our organization going in the future and valuable learning opportunity for Cai | |||
** Comparing the programs these cities offer to what programs we offer | |||
* Nearly complete the first draft, with the following preliminary recommendations: | |||
** Bike hosts - pairing up immigrants/newcomers with a more experienced rider | |||
** Stronger, more established bike programs | |||
* Big question about these programs is the financial success | |||
* Future step of this process would be to email the organizations to see how successful the programs have been | |||
** One indication of success could be how long the program has been running | |||
* Next step is to wrap up the report and presentation this week, and present that at the next meeting | |||
=== Schedule a time to meet with your committees - ALL BOARD (10 min) === | === Schedule a time to meet with your committees - ALL BOARD (10 min) === | ||
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=== In Camera: === | === In Camera: === | ||
{{Motion | {{Motion | ||
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|first= | |first=Helen | ||
|second= | |second=Ali | ||
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== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion= | |motion=To adjourn | ||
|first= | |first=Nancy | ||
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|yes= | |yes= | ||