Board Minutes February 2021: Difference between revisions
no edit summary
No edit summary |
No edit summary |
||
| Line 84: | Line 84: | ||
}} | }} | ||
== Action Item Follow Up == | == Current & Completed Business == | ||
=== | === Action Item Follow Up === | ||
==== Board Introductions for Bike Edmonton Website - Sarah (1 min) ==== | |||
* Only five Board members have completed their Board Intro. I do not want to put this off any longer, so I will post the completed intros and just include names for the members who have not completed their intros. | |||
==== Action Items ==== | |||
* | * | ||
=== | === New Secretary === | ||
* | * Andi Eng was appointed to the Board at the February 2, 2021 meeting and she was appointed as our new Secretary. | ||
* Sarah needs to orient Andi to the Secretary position | |||
==== Action Items ==== | |||
* Sarah and Andi to schedule a virtual meeting to complete the orientation | |||
=== Update on the Touch the Water Project - Keith & Matt (5 min) === | |||
* Keith's update via [https://drive.google.com/file/d/1p85TGNn38ypyQQTE8EDpIh5_OBxBjNxk/view?usp=sharing email] | |||
* What is our final position? | |||
* How will we disseminate our position to the public/our membership? | |||
{{Motion | |||
|motion= | |||
|first= | |||
|second= | |||
|yes= | |||
|no= | |||
|abstain= | |||
|result= | |||
}} | |||
==== Action Items ==== | ==== Action Items ==== | ||
* | * | ||
| Line 104: | Line 127: | ||
==== Action Items ==== | ==== Action Items ==== | ||
* | |||
=== Volunteer Retention - Ken (10 min) === | === Volunteer Retention - Ken (10 min) === | ||
| Line 117: | Line 140: | ||
** Could be a good idea to encourage our membership to signup for Edmonton's Insight Community to be notified of City of Edmonton surveys that they can engage in if it interests them | ** Could be a good idea to encourage our membership to signup for Edmonton's Insight Community to be notified of City of Edmonton surveys that they can engage in if it interests them | ||
* Should we have a Advocacy Committee? | * Should we have a Advocacy Committee? | ||
{{Motion | {{Motion | ||