Board Minutes February 2019: Difference between revisions
→Board Challenges and Task List - Jeremy (10 min)
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=== Board Challenges and Task List - Jeremy (10 min) === | === Board Challenges and Task List - Jeremy (10 min) === | ||
* [https://docs.google.com/spreadsheets/d/1KlIhkBLRAI-Xn9e8u6u-f57n3SKFJQbN0o4TipT4Zis/edit?ts=5c5b20bf#gid=0 Bike Edmonton Board Challenges] | * [https://docs.google.com/spreadsheets/d/1KlIhkBLRAI-Xn9e8u6u-f57n3SKFJQbN0o4TipT4Zis/edit?ts=5c5b20bf#gid=0 Bike Edmonton Board Challenges] | ||
* Could be a parking lot to keep track of challenges that the board experiences, and the timelines that we hope to apply to them | |||
* Wouldn't want this to apply pressure that would take away from tasks assigned in individual committees (based on workplans). | |||
* This could replace workplans, putting all committees' work on a high-level in one place (in Excel format) | |||
* Sarah has volunteered to set this up; we'll trial that | |||
=== Expense Claims - Ali (15 min) === | === Expense Claims - Ali (15 min) === | ||