Board Minutes July 2013: Difference between revisions

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=== Updates on Action Items From Previous Meeting (5 min)===
=== Updates on Action Items From Previous Meeting (5 min)===
* '''Everyone''' log your [https://docs.google.com/a/edmontonbikes.ca/spreadsheet/ccc?key=0An3OvpWWdrRRdFlrMTlpYmxjbWFqY2JyVzJkb3lhM1E#gid=0 board volunteer hours] for the past month.
* '''Everyone''' log your [https://docs.google.com/a/edmontonbikes.ca/spreadsheet/ccc?key=0An3OvpWWdrRRdFlrMTlpYmxjbWFqY2JyVzJkb3lhM1E#gid=0 board volunteer hours] for the past month.
*Coreen will arrange to receive the cement blocks he would like to donate for BWS yard.
* Coreen will arrange to receive the cement blocks he would like to donate for BWS yard.
* Chris Co will send Cam W the google group invitation for Complete Streets lists and info for upcoming Advocacy Meetings.
Chris Co will send Cam W the google group invitation for Complete Streets lists and info for upcoming Advocacy Meetings.
* Chris Ch will contact Kornelsen family to discuss Memorial Ride in August.  
Chris Ch will contact Kornelsen family to discuss Memorial Ride in August.  
*Paul (voluntold?) will review Bylaws and draft edits re: board election of members in good standing by July 30.
Paul (voluntold?) will review Bylaws and draft edits re: board election of members in good standing by July 30.
* Leila will ask Paul about timely reimbursements, getting a credit card for staff to make larger purchases, and thoughts on hiring a book keeper.
Leila will ask Paul about timely reimbursements, getting a credit card for staff to make larger purchases, and thoughts on hiring a book keeper.
* Chris Co will help with membership mailouts.  
Chris Co will help with membership mailouts.  
*Justin will take the steps to become a signing authority as new Secretary.  
Justin will take the steps to become a signing authority as new Secretary.  
*Chris Ch will update website with new board positions.
Chris Ch will update website with new board positions.  
 
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=== Board Member Appointments (20 min)===
=== Board Member Appointments (20 min)===