Board Minutes January 2016: Difference between revisions
no edit summary
Anna Vesala (talk | contribs) (Created page with "'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' == EBC Board Meeting Minutes for January 20, 2016 ==...") |
Anna Vesala (talk | contribs) No edit summary |
||
| Line 104: | Line 104: | ||
* HR Committee would like to retroactively apply additional 10 hours to two Coordinator positions. | * HR Committee would like to retroactively apply additional 10 hours to two Coordinator positions. | ||
* See [https://docs.google.com/spreadsheets/d/1dXEDcWDAGtb1tt3iaTUP0bW3d_Tv0cNy9ItoVl6oVhQ/edit#gid=2029837467 FY2016 Budget] | * See [https://docs.google.com/spreadsheets/d/1dXEDcWDAGtb1tt3iaTUP0bW3d_Tv0cNy9ItoVl6oVhQ/edit#gid=2029837467 FY2016 Budget] | ||
* Discussion notes: | |||
** | |||
** | |||
* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | |||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||
=== AB Bicycle Commuters Conference update (5 min) Karl === | |||
* | |||
* Discussion notes: | |||
** | |||
** | |||
* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | |||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||
=== Canada Bikes (5 min) Karl === | |||
* Canada Bikes doing federal advocacy to fund cycling infrastructure. 5 recommendations submitted to Minister of Infrastructure Jan 19 2016. See [https://drive.google.com/file/d/0B0wWWHPTzO0vY094ZUdNQmpXdHRrQ2wwckJuR0hLX3R5d3FB/view?usp=sharing letter]. | |||
* Canada Bikes partner organizations listed on p5 of letter, including EBC | |||
* Discussion notes: | * Discussion notes: | ||
** | ** | ||