Board Minutes January 2021: Difference between revisions
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* '''Minute-taker:''' Matt | * '''Minute-taker:''' Matt | ||
* '''Food by:''' n/a | * '''Food by:''' n/a | ||
* '''Board attendance:''' | * '''Board attendance:''' Sarah R., Matt H., Roy C., Jarett S., Keith H., Ken A., Rachel K. | ||
* '''Staff attendance:''' | * '''Staff attendance:''' Molly T., Chris C., Alex H. | ||
* '''Regrets:''' Annya | * '''Regrets:''' Annya | ||
* '''Absent:''' | * '''Absent:''' | ||
* '''Guests:''' | * '''Guests:''' Shelah K., Carmen G. | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order by at | * Meeting called to order by Sarah at 7:08 pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: | * Date: Tuesday, February 16, 2021 | ||
* Location: | * Location: Google Meet | ||
* Chair: | * Chair: Sarah R. | ||
* Minute-taker: | * Minute-taker: Matt H. | ||
* Food by: n/a | * Food by: n/a | ||
== Announcements == | == Announcements == | ||
* [https://drive.google.com/file/d/1v7OSQlHbuMCJ3ZyeCQ7ZNLErUPaAN9vA/view?usp=sharing Ghost Bike Memorial] | * [https://drive.google.com/file/d/1v7OSQlHbuMCJ3ZyeCQ7ZNLErUPaAN9vA/view?usp=sharing Ghost Bike Memorial] | ||
* Mike Sacha resigned from the Board on December 30, 2020, we wish him, | * Mike Sacha resigned from the Board on December 30, 2020, we wish him, Lisa, and their new baby, Adora, all the best! | ||
* The Casino has once again been postponed in light of the extension of the health restrictions to at least Jan 21, 2021. We are first in line to be rescheduled, which is slated for sometime in March 2021 | * The Casino has once again been postponed in light of the extension of the health restrictions to at least Jan 21, 2021. We are first in line to be rescheduled, which is slated for sometime in March 2021 | ||
* Remember to record your [https://docs.google.com/spreadsheets/d/1aPaHads5VQjQ0fWiR0ir888L5a4D2csIIJY09rOWUEE/edit?usp=sharing volunteer hours!] - This is important for various reporting purposes. | * Remember to record your [https://docs.google.com/spreadsheets/d/1aPaHads5VQjQ0fWiR0ir888L5a4D2csIIJY09rOWUEE/edit?usp=sharing volunteer hours!] - This is important for various reporting purposes. | ||
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{{Motion | {{Motion | ||
|motion=To approve this January 11 agenda. | |motion=To approve this January 11 agenda. | ||
|first= | |first= Matt H. | ||
|second= | |second= Roy C. | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
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{{Motion | {{Motion | ||
|motion=To approve the [[Board Minutes December 2020|December 2020]] minutes. | |motion=To approve the [[Board Minutes December 2020|December 2020]] minutes. | ||
|first= | |first= Keith H. | ||
|second= | |second= Sarah R. | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
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=== Treasurer's Report - Sarah (2 mins) === | === Treasurer's Report - Sarah (2 mins) === | ||
* | * No report available; Chris C. reviewed monthly financial report | ||
=== Executive Committee Report - Sarah (1 min) === | === Executive Committee Report - Sarah (1 min) === | ||
* [https://docs.google.com/document/d/1c2jQaKVXyrSMcCdathb3LX2736qvjw03DdcDflmyCc8/edit?usp=sharing Executive Committee Report] | * [https://docs.google.com/document/d/1c2jQaKVXyrSMcCdathb3LX2736qvjw03DdcDflmyCc8/edit?usp=sharing Executive Committee Report] | ||
* [https://docs.google.com/document/d/1D2JatwPdeejvzaGwac44DZM_NEFUQiopz2RQ0exvNiM/edit?usp=sharing Executive Committee Terms of Reference] for Board approval | * [https://docs.google.com/document/d/1D2JatwPdeejvzaGwac44DZM_NEFUQiopz2RQ0exvNiM/edit?usp=sharing Executive Committee Terms of Reference] for Board approval | ||
=== HR Committee Report - Sarah (1 min) === | === HR Committee Report - Sarah (1 min) === | ||
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{{Motion | {{Motion | ||
|motion=To approve the President's, Treasurer's, Executive Committee, and HR Committee reports including the Executive Committee Terms of Reference as presented above. | |motion=To approve the President's, Treasurer's, Executive Committee, and HR Committee reports including the Executive Committee Terms of Reference as presented above. | ||
|first= | |first= Matt H. | ||
|second= | |second= Jarett S. | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
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* Current discussion via [https://docs.google.com/document/d/1_Bvfkwto98_bu2FHYgHEBvOipYV80NOh9yI7ZYZc688/edit?usp=sharing email] | * Current discussion via [https://docs.google.com/document/d/1_Bvfkwto98_bu2FHYgHEBvOipYV80NOh9yI7ZYZc688/edit?usp=sharing email] | ||
{{Motion | {{Motion | ||
|motion= | |motion= That the board has concerns with the current rendering of the Touch the Water project. | ||
|first= | |first= Keith H. | ||
|second= | |second= Matt H. | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
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===== Action Items ===== | ===== Action Items ===== | ||
* All Board members to have this completed by January 25, 2021 | * All Board members to have this completed by January 25, 2021 | ||
==== NPBI Project Ideas Emailed to Keith ==== | ==== NPBI Project Ideas Emailed to Keith ==== | ||
* Keith to discuss | * Keith to discuss | ||
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== New Business == | == New Business == | ||
=== NPBI Update - Keith (10 mins) === | === NPBI Update - Keith (10 mins) === | ||
* | * The suggestions received were centered around advocacy and governance. | ||
Both interns replied that those areas interest them | |||
The Interns will review typical Non-Profit Board Policies and perform a gap analysis to see what policies Bike Edmonton both lacks and requires. | |||
==== Action Items ==== | ==== Action Items ==== | ||
* Keith to carry this discussion on with the interns | |||
* Interns to be invited to any upcoming Governance Committee Meetings | |||
=== New Secretary - Sarah (5 min) === | === New Secretary - Sarah (5 min) === | ||
* With Mike Sacha gone we need a new Secretary | * With Mike Sacha gone we need a new Secretary | ||
* No one volunteered to take on the Secretary role; Matt H. will continue as the acting Secretary | |||
=== Establish Executive Officer Permissions - Sarah (5 min) === | === Establish Executive Officer Permissions - Sarah (5 min) === | ||
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{{Motion | {{Motion | ||
|motion= To remove Jeremy Shepherd, Talha Zafar, and Jasmine Farahbakhsh from all signing authority and financial account access, including online and to officially recognize Sarah Rebryna, President; Matt Hoyt, Vice President; and Roy Coulthard, Treasurer, as the Bike Edmonton Society signing authorities and to grant full online/administrator permissions to them for all of Bike Edmonton Society's financial accounts including all Servus Credit Union bank accounts, MasterCard online access, and Customer Automated Funds Transfer (CAFT) effective December 30, 2020. | |motion= To remove Jeremy Shepherd, Michael Sacha, Talha Zafar, and Jasmine Farahbakhsh from all signing authority and financial account access, including online and to officially recognize Sarah Rebryna, President; Matt Hoyt, Vice President; and Roy Coulthard, Treasurer, as the Bike Edmonton Society signing authorities and to grant full online/administrator permissions to them for all of Bike Edmonton Society's financial accounts including all Servus Credit Union Ltd. bank accounts, MasterCard online access, and Customer Automated Funds Transfer (CAFT) effective December 30, 2020. | ||
|first= | |first= Keith H. | ||
|second= | |second= Jarett S. | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
* Chris has also requested "viewer only" access to our online accounts to facilitate him in preparing the Society's financial statements | * Chris has also requested "viewer only" access to our online accounts to facilitate him in preparing the Society's financial statements | ||
{{Motion | {{Motion | ||
|motion= To give the Executive Director | |motion= To give the Executive Director "viewer only" access to the Society’s financials. | ||
|first= | |first= Keith H. | ||
|second= | |second= Jarett S. | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
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{{Motion | {{Motion | ||
|motion=To change the occurrence of the monthly Board meetings to be scheduled on the third Monday of every month instead of on the second Monday of every month. | |motion=To change the occurrence of the monthly Board meetings to be scheduled on the third Monday of every month instead of on the second Monday of every month. | ||
|first= | |first= Matt H. | ||
|second= | |second= Ken A. | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
=== Staff/Operations Update - Chris (10 min) === | === Staff/Operations Update - Chris (10 min) === | ||
* | * Molly: | ||
Still wrapping up Explore Bike Edmonton grant application | |||
Also approached City of Edmonton and received $5000 to purchase material to give away | |||
EverActive – will produce a video via an honorarium | |||
Government of Alberta grant proposal | |||
Community Investment Operating Grant should award $16,000 | |||
* Alex: | |||
Downtown Shop quiet since recent restrictions started | |||
Working on volunteer training | |||
Busy times ahead, DIY service can begin as soon as restrictions allow | |||
* Coreen: | |||
Shop started back up this week | |||
Updating website with newly built bikes for sale | |||
Busier than expected at beginning of January | |||
* Chris: | |||
Bikes built: 77 built, 5 sold this week | |||
Request for bike donations have been successful | |||
Alex has been training volunteers to increase shop throughput. | |||
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 | |||
== In Camera == | == In Camera == | ||
{{Motion | {{Motion | ||
|motion=To go in camera | |motion= To go in camera | ||
|first= | |first= Rachel K. | ||
|second= | |second= Keith H. | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
{{Motion | {{Motion | ||
|motion=To go out of camera | |motion=To go out of camera | ||
|first= | |first= Matt H. | ||
|second= | |second= Sarah R. | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
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{{Motion | {{Motion | ||
|motion=To adjourn the meeting. | |motion= To adjourn the meeting. | ||
|first= | |first= Rachel K. | ||
|second= | |second= Matt H. | ||
|yes= | |yes= | ||
|no= | |no= 0 | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2020-2021 Board minutes]] | [[Category:2020-2021 Board minutes]] | ||