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edits
Board Minutes January 2013: Difference between revisions
→Reports
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=== President's Report (5 min)=== | === President's Report (5 min)=== | ||
* Nothing to report | * Nothing to report | ||
=== Treasurer's Report (5 min)=== | === Treasurer's Report (5 min)=== | ||
* Discussion notes: Full report to come in February | * Discussion notes: Full report to come in February | ||
What can we do to help Paul? Neil has assisted in training Paul. Paul asks questions as needed. | What can we do to help Paul? Neil has assisted in training Paul. Paul asks questions as needed. | ||
=== Executive Director's Report (15 min)=== | === Executive Director's Report (15 min)=== | ||
[ | [https://docs.google.com/document/d/1FnkalyovrVJS4N_hDA_fihi4TZ2dCmLx0wuxYlvg5vA/edit Executive Director's Report January 2013] | ||
* Security system overview and discussion (10 min) | * Security system overview and discussion (10 min) | ||
* BWN Motion sensor hooked to Chris Chan's home phone line. The camera is pointing towards yard the yard. Chris is unsure if it records sound. | * BWN Motion sensor hooked to Chris Chan's home phone line. The camera is pointing towards yard the yard. Chris is unsure if it records sound. | ||
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* Several random suggestions from Adam and Alex | * Several random suggestions from Adam and Alex | ||
* '''Final Decision''' Leave this in Chris's hands - he knows the concerns and can make necessary adjustments and changes to the system. | * '''Final Decision''' Leave this in Chris's hands - he knows the concerns and can make necessary adjustments and changes to the system. | ||
* Poor working webcam at BWS | |||
Poor working webcam at BWS | * Anna requests more information in ED Report - at least two sentences of more information for each section would be acceptable | ||
* | |||
Anna requests more information in ED Report - at least two sentences of more information for each section would be acceptable | |||
=== BikeWorks Report (5 min)=== | === BikeWorks Report (5 min)=== | ||
[ | [https://docs.google.com/document/d/1b2CbYu3Fub4ZPkPN2lZMd73zMlhjLGPUzFDmyshVG8E/edit BikeWorks Report January 2013] | ||
* Discussion notes: | * Discussion notes: | ||
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*[https://docs.google.com/a/edmontonbikes.ca/document/d/1nyE2hU6f85GZTU2gNQQyR5lIxOGPSCN9ALmLn_Wq3Og/edit Retreat Notes] and [https://docs.google.com/a/edmontonbikes.ca/spreadsheet/ccc?key=0AqcZFRfj5bERdHV6YkE5YzlaQWRXSWZjWHJlY1F3amc#gid=2 Retreat Evaluations] | *[https://docs.google.com/a/edmontonbikes.ca/document/d/1nyE2hU6f85GZTU2gNQQyR5lIxOGPSCN9ALmLn_Wq3Og/edit Retreat Notes] and [https://docs.google.com/a/edmontonbikes.ca/spreadsheet/ccc?key=0AqcZFRfj5bERdHV6YkE5YzlaQWRXSWZjWHJlY1F3amc#gid=2 Retreat Evaluations] | ||
* Lee, Sarah, Anna suggest a mid-point check in on our board goals and personal goals. This could be a half-day (eg. similar to our Saturday retreat, 1-4:30) in end of May? | * Lee, Sarah, Anna suggest a mid-point check in on our board goals and personal goals. This could be a half-day (eg. similar to our Saturday retreat, 1-4:30) in end of May? | ||
* Action Items: '''Add to calendar building''' will today (deadline) | * Action Items: '''Add to calendar building''' will today (deadline) | ||
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=== Advocacy Committee Report (10 min)=== | === Advocacy Committee Report (10 min)=== | ||
[[Advocacy Committee Report (January) (2013)|Advocacy Committee Report]] | [[Advocacy Committee Report (January) (2013)|Advocacy Committee Report]] | ||
== Current & Completed Business == | == Current & Completed Business == | ||