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Board Minutes July 2019: Difference between revisions
→Treasurer's Report - Ali
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* Date: Monday, August 12, 2019 | * Date: Monday, August 12, 2019 | ||
* Location: Education South 113 | * Location: Education South 113 | ||
* Chair: | * Chair: Helen (Annya - timekeeper) | ||
* Minute-taker: Jasmine | * Minute-taker: Jasmine | ||
* Food by: | * Food by: Nancy | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
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=== Treasurer's Report - Ali === | === Treasurer's Report - Ali === | ||
* [https://drive.google.com/ | * [https://drive.google.com/file/d/0B13aeqM0VpVrMFdaellUYWNNWEVuRkVqWjh1WFBfSDR6blZz/view?resourcekey=0-tFfjN1OKhSAFwCm9tEyweA Treasurer's Report] | ||
====Treasurer's Report Discussion==== | ====Treasurer's Report Discussion==== | ||
* Revenue streams were strong, but expenses were also high | * Revenue streams were strong, but expenses were also high | ||
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** What's our strategic plan to increase bike sales? | ** What's our strategic plan to increase bike sales? | ||
** Chris to prepare cost return report on hiring a bike builder, when prepping new budget | ** Chris to prepare cost return report on hiring a bike builder, when prepping new budget | ||
** Follow-up with Mike S. on pulling up commercial listings, as options for North shop | |||
== New Business == | == New Business == | ||
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=== Signage at BikeWorks North - Sarah (15 min) === | === Signage at BikeWorks North - Sarah (15 min) === | ||
* [https://drive.google.com/drive/u/2/folders/1EXAS_MZKL-dq8ITyNkW1FpYr3f0Eg5tq North Shop Signage 2019] | * [https://drive.google.com/drive/u/2/folders/1EXAS_MZKL-dq8ITyNkW1FpYr3f0Eg5tq North Shop Signage 2019] | ||
* Presenting mock-ups for BWN signage | |||
* Connected with employee of Pioneer Press (printing company); suggested to get it printed on a single decal | |||
* Could try to match with black background, or have white background to pop a bit more | |||
* Colours are flexible - Sarah can make more adjustments, as needed | |||
* Complement the awning with an A-frame or sandwich board to draw attention to the shop | |||
* Cost of Pioneer Press is a fraction of initial quote | |||
* Three types of visual promo for BWN are front signage (dibond), side awning, and sandwich boards | |||
** Preference would be for side awning and a sandwich board | |||
=== 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=To go in camera | |motion=To go in camera | ||
|first= | |first=Jasmine | ||
|second= | |second=Nancy | ||
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{{Motion | {{Motion | ||
|motion=To go out of camera | |motion=To go out of camera | ||
|first= | |first= Helen | ||
|second= | |second= Mike W. | ||
|yes= | |yes= 7 | ||
|no= | |no= 0 | ||
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|motion=To adjourn the board meeting. | |motion=To adjourn the board meeting. | ||
|first= | |first=Helen | ||
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|yes= | |yes= | ||