Board Minutes January 2014: Difference between revisions

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'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.'''''
'''''These minutes were approved at the [http://edmontonbikes.ca/w/Board_Minutes_February_2014 February 2014] board meeting.'''''


== EBC Board Meeting Minutes for January 22, 2014 ==
== EBC Board Meeting Minutes for January 22, 2014 ==
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** Caylie: We could do 1 student as board intern or 2 students if it was credit-based for a course. This would time well with our Strategic Plan!  
** Caylie: We could do 1 student as board intern or 2 students if it was credit-based for a course. This would time well with our Strategic Plan!  
** Steve: have had very poor experience with 3 CSL interns (course-based) over 5 years. Caylie: If we do the board internship option we have a better chance of getting valuable work and time from this.
** Steve: have had very poor experience with 3 CSL interns (course-based) over 5 years. Caylie: If we do the board internship option we have a better chance of getting valuable work and time from this.
* <span style="background: lime;">Action Items:</span> '''Caylie''' will take on paper work to apply and go forward with the CSL internship. '''Sarah''' is interested in leading with any mentorship that is involved. '''COMPLETED''' - application submitted Jan. 24, 2014 - matching process will occur June/July 2014, and projects will not begin until January 2015
* <span style="background: lime;">Action Items:</span> '''Caylie''' will take on paper work to apply and go forward with the CSL internship. '''Sarah''' is interested in leading with any mentorship that is involved.


=== Board Visibility (5 min)===
=== Board Visibility (5 min)===