Board Minutes January 2019: Difference between revisions

 
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**Opportunities for revenue-generating partnerships
**Opportunities for revenue-generating partnerships
* Links to the revenue generation committee; could certify company as "bike-friendly"
* Links to the revenue generation committee; could certify company as "bike-friendly"
** Could make our support contingent on their certification
** Could create a partnership where they support our services and they certify their company
* Since we support bike share, they could make some donations


=== Board-Staff Communication and Collaboration - Jeremy (10 min) ===
=== Board-Staff Communication and Collaboration - Jeremy (10 min) ===
* Q: What's the best way for the board to communicate with staff?
** Should it go through one person, each committee, any board member?
* A: Happy to receive emails from the board at any point, with the caveat that spring and summer response time may be slow.  Provide adequate notice. 
* Ability for committees to go directly to staff would increase efficiency.  Could have contact through committee chairs.
* Need for overview of priorities to know which requests would take higher priority.  Deadlines should have already been communicated before week-before requests.
* Board members need for communication back from staff when things are not prioritized.


=== Schedule a time to meet with your committees - ALL BOARD (10 min) ===
=== Schedule a time to meet with your committees - ALL BOARD (10 min) ===
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{{Motion
{{Motion
   |motion=To go in camera
   |motion=To go in camera
   |first=  
   |first=Ali
   |second=  
   |second=Mark
   |yes=
   |yes=9
   |no=
   |no=0
   |abstain=
   |abstain=0
   |result=
   |result=
}}
}}
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{{Motion
{{Motion
   |motion=To go out of camera.
   |motion=To go out of camera.
   |first=
   |first=Ali
   |second=
   |second=Jeremy
   |yes=
   |yes=
   |no=
   |no=
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== Adjournment ==
== Adjournment ==
{{Motion
{{Motion
   |motion=To adjourn the meeting at ____pm.
   |motion=To adjourn the meeting at 9:12pm.
   |first=
   |first=Dustin
   |second=
   |second=Ali
   |yes=
   |yes=
   |no=
   |no=