Board Minutes January 2021: 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 February 16, 2021 Board meeting.'''''


== Bike Edmonton Board Meeting Minutes for January 2021 ==
== Bike Edmonton Board Meeting Minutes for January 2021 ==
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=== Staff/Operations Update - Chris (10 min) ===
=== Staff/Operations Update - Chris (10 min) ===
* Molly:  
* Molly:  
** Still wrapping up Explore Bike Edmonton grant application
** Still wrapping up Explore Bike Edmonton grant application
** Also approached City of Edmonton and received $5000 to purchase material to give away
** Also approached City of Edmonton and received $5000 to purchase material to give away
** EverActive – will produce a video via an honorarium
** EverActive – will produce a video via an honorarium
** Government of Alberta grant proposal  
** Government of Alberta grant proposal  
** Community Investment Operating Grant should award $16,000  
** Community Investment Operating Grant should award $16,000  
* Alex:  
* Alex:  
Downtown Shop quiet since recent restrictions started
** Downtown Shop quiet since recent restrictions started
Working on volunteer training
** Working on volunteer training
Busy times ahead, DIY service can begin as soon as restrictions allow
** Busy times ahead, DIY service can begin as soon as restrictions allow
 
* Coreen:
* Coreen:
Shop started back up this week
** Shop started back up this week
Updating website with newly built bikes for sale
** Updating website with newly built bikes for sale
Busier than expected at beginning of January
** Busier than expected at beginning of January
 
* Chris:
* Chris:
Bikes built: 77 built, 5 sold this week
** Bikes built: 77 built, 5 sold this week
Request for bike donations have been successful
** Request for bike donations have been successful
Alex has been training volunteers to increase shop throughput.
** Alex has been training volunteers to increase shop throughput.
Last month Bike Edmonton received the $20k Covid recovery grant from Gov’t of Alberta
** Last month Bike Edmonton received the $20k Covid recovery grant from Gov’t of Alberta
Working on the Canada Summer Jobs grant to hire an assistant manager for the summer period
** Working on the Canada Summer Jobs grant to hire an assistant manager for the summer period


== In Camera ==
== In Camera ==
401

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