Board Minutes January 2014: Difference between revisions
→Updates on Action Items From Previous Meeting (5 min)
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=== Updates on Action Items From Previous Meeting (5 min)=== | === Updates on Action Items From Previous Meeting (5 min)=== | ||
* '''Everyone''' log your [https://docs.google.com/a/edmontonbikes.ca/spreadsheet/ccc?key=0AkwWWHPTzO0vdG1IdkU4UmJEZkExaFlSakpQdkR4bWc&usp=drive_web#gid=0 2014 board volunteer hours] for the past month. | * '''Everyone''' log your [https://docs.google.com/a/edmontonbikes.ca/spreadsheet/ccc?key=0AkwWWHPTzO0vdG1IdkU4UmJEZkExaFlSakpQdkR4bWc&usp=drive_web#gid=0 2014 board volunteer hours] for the past month. | ||
* Nov 2013: '''Coreen''', ''' | * Oct 2013: '''Anna''' to make record of what to do for next AGM. | ||
* | * Nov 2013: '''Executive Committee''' (Leila, Sarah, Anna, Meghan) will pursue a credit card for EBC by December 1st, in the name of the Executive Director, with Servus Credit Union. | ||
* Nov 2013: '''Chris Chan, Sarah, Coreen''' to submit proposals to the board for staff/board development for the Winter Cycling Congress. | |||
* Nov 2013: '''Coreen''', '''Justin''', '''Matt''' to review the board's S.W.O.T. analysis in the [https://docs.google.com/a/edmontonbikes.ca/document/d/1RUUDzcemfgDYY8jC_Qdet8Chux0zcz9W4eag7PuwsHo/edit Notes from Retreat] file and provide additional points/comments. | |||
* Dec 2013: '''Board''' to review Chris' comments on the S.W.O.T. anaylsis. | |||
* Dec 2013: '''Sarah''' will create a google doc for charitable status barriers & needs (strategic planning collaboration). | |||
'''COMPLETED:''' | |||
=== EBC Financial/Volunteer Support for Bikeology (__ min)=== | === EBC Financial/Volunteer Support for Bikeology (__ min)=== | ||