Board Minutes February 2019: Difference between revisions
→Adjournment
(5 intermediate revisions by the same user not shown) | |||
Line 16: | Line 16: | ||
* 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 == | ||
Line 143: | Line 143: | ||
=== 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 | * 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 | ** 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 | ** Comparing the programs these cities offer to what programs we offer | ||
Line 149: | Line 149: | ||
** Bike hosts - pairing up immigrants/newcomers with a more experienced rider | ** Bike hosts - pairing up immigrants/newcomers with a more experienced rider | ||
** Stronger, more established bike programs | ** 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) === | ||
Line 155: | Line 159: | ||
=== In Camera: === | === In Camera: === | ||
{{Motion | {{Motion | ||
|motion= | |motion= To go in camera | ||
|first= | |first=Helen | ||
|second= | |second=Ali | ||
|yes= | |yes= | ||
|no= | |no= | ||
Line 166: | Line 170: | ||
{{Motion | {{Motion | ||
|motion= | |motion= To go out of camera | ||
|first= | |first= | ||
|second= | |second= | ||
Line 177: | Line 181: | ||
== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion= | |motion=To adjourn | ||
|first= | |first=Nancy | ||
|second= | |second= | ||
|yes= | |yes= |