Board Minutes January 2012: Difference between revisions

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=== Purview and membership of committees (Micah) ===
=== Purview and membership of committees (Micah) ===
NORTH LOCATION
* During the latest Bikeworks committee meeting, questions were raised about a) what decisions should be made at what level (board > committee > BW coordinator) and b) composition of committees i.e. board members : non-board members.
* During the latest Bikeworks committee meeting, questions were raised about a) what decisions should be made at what level (board > committee > BW coordinator) and b) composition of committees i.e. board members : non-board members.


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- The SPOKE program is complicating our own wish for a Bikeworks North Location, even though we support it.
- The SPOKE program is complicating our own wish for a Bikeworks North Location, even though we support it.
- SPOKE Leader (Name________) has proposed a Shipping Container as an innovative & edgy home, as befitting a
- SPOKE Leader Kris has proposed a Shipping Container as an innovative & edgy home, as befitting a program for persons who may feel out of place in a more traditional community league or school setting.
program for persons who may feel out of place in a more traditional community league or school setting.
- Rentable space at 111 Avenue & 93rd Street already seen by at least one board member. Rent will be between
- Rentable space at 111 Avenue & 93rd Street already seen by at least one board member. Rent will be between
$1500.oo & 1800.oo/ month depending on whether we require additional services, such as snow removal, or not.
$1500.oo & 1800.oo/ month depending on whether we require additional services, such as snow removal, or not.