Board Minutes July 2012
These minutes are not yet approved.
EBC Board Meeting Minutes for July 9, 2012
- Time: 6:30
- Location: Room 101, U of A Law Building.
- Food by: Duncan
Call to order
- Call to order: 6.37
- In attendance: Paul, Micah, Bern, James, Chris Chan, Steph, Neil, Adam, Duncan, Lee, Chris Corrigan (tardy).
- Regrets: Alex C.
- Absent: Brett
- Guests:
- Chair: Bernadette
- Minute-taker: Micah
Approval of agenda
Steph: I move to approve; Duncan seconded. Carried.
Approval of minutes
Micah: I move to approve; Adam seconded. Carried. Amendment: Letters of Awesome --> reference letters. Replace super-stoked with something more specific and descriptive.
Next meeting
- Date: Thursday 16 August 18.30
- Location: Law 101 (Micah to book)
- Food: Bern
- Chair: Bern
Reports
President's Report
There isn't one as he was super-busy and not much of note happened.
Treasurer's Report
Financials not yet available for this month. Revenue is down from last year at the South shop and is less than was hoped at the North shop, as was conveyed in Neil's recent email. Bikeology has asked for the $5000 we set aside for them.
Executive Director's Report
Executive Director - Report - July 9, 2012 - Monthly Report
We ran through it. No remarkable discussion.
BikeWorks Report
None this month, as Alex has been away.
Committee Report
Information Management Committee Report
Ran through it.
Old business
Action Items from Last Meeting
Carried forward from earlier meetings
- re: Stollery grant: new action item: produce new invoice: Neil and Paul.
- re: Nigerian Ass'n: continuous attempts at communication
- re: fence: assigned to Justin
- re: parts etc: done
- re: others: done
New action items from last meeting
done
New business
Casino call-out
Got a couple more bodies just now!
Use of BW space for functions
- Staff-type decision
- Policy?
- Adam: last party was super-awesome but super-loud and doors open - should have policy for what's acceptable for noise levels etc.
- Draft policy - what should be in it? EBC rep present? Paid staff time? Deposit? Hours (end-by time)? Alcohol liabilities/insurance? (might exclude a lot of things we have been doing - but can get event insurance maybe? pricy) David Feldman might know about this. For future development; Steph will try to write up a draft.
- Lee: if this could be a potential source of revenue, do we want to advertise our space?
LRT bike racks/art
- D has talked to 7(!) community leagues who are interested, needs to get letters.
- Has mtng with mayor's chief of staff and other VIPs: 24th. Will say has much community support, etc., let's make it happen!
- How about updates on the LRT bridge; Chris? Apparently the folk fest bridge is being taken away! Oh not the same bridge as Chris' thing - that's Walterdale.
Board development workshop progress review
- action item for all: Review Bern's notes: Board Development Workshop
In Camera
Duncan: I move we go in camera; Adam seconded; carried.
End of Meeting
- Start thinking about AGM and its organisation
- 30 September 13.00-16.00
- Adam: can we try not to close BW? Published hours --> disappointing/inconveniencing patrons
- maybe have it in the evening?
- or send out email: anyone want to keep BW open at the time? it will be Women & Trans Day at both shops...
- vacancies... all directors are responsible for recruiting new directors. action item (for all): make it so!
Steph: I move to end; Paul seconded; carried.