Board Minutes January 2014: Difference between revisions
→Updates on Action Items From Previous Meeting (5 min)
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* '''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. | ||
* Oct 2013: '''Anna''' to make record of what to do for next AGM. | * Oct 2013: '''Anna''' to make record of what to do for next AGM. | ||
* Nov 2013: '''Chris Corrigan''' to change email name back to "Chris Corrigan" (not "EBC Board Mail"). | |||
* 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: '''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: '''Chris Chan, Sarah, Coreen''' to submit proposals to the board for staff/board development for the Winter Cycling Congress. | ||
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* Dec 213: '''Matt''' will look into CRA requirements for membership and voting and send to Kristen for further review. | * Dec 213: '''Matt''' will look into CRA requirements for membership and voting and send to Kristen for further review. | ||
* Dec 2013: '''Chris Chan''' will call CFF to see what their timeline for decision is and email board with response. | * Dec 2013: '''Chris Chan''' will call CFF to see what their timeline for decision is and email board with response. | ||
'''COMPLETED:''' | '''COMPLETED:''' | ||
* Dec 2013: '''Anna, Matt''' mini board orientation before Jan meeting. '''COMPLETED.''' | * Dec 2013: '''Anna, Matt''' mini board orientation before Jan meeting. '''COMPLETED.''' | ||
* Dec 2013: '''Chris Chan''' will send board + Coreen the CFF email discussion points that were considered from 2010 board. '''COMPLETED.''' | |||
=== BikeWorks South Reno Budget (15 min) === | === BikeWorks South Reno Budget (15 min) === | ||