Board Minutes June 2012: Difference between revisions
→Old business
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see http://edmontonbikes.ca/w/Information_Management_Committee | see http://edmontonbikes.ca/w/Information_Management_Committee | ||
Adam made notes this morning | |||
'''New action item:''' It would be great if James could revise TOR with intent to focus on items 5 and 6 from the TOR. | |||
*Action item: MBC & CC: still to discuss library-archives | *Action item: MBC & CC: still to discuss library-archives | ||
We're going to talk about it after the casino is over. | |||
*Micah: action item: get back to emails from folks interested in casino volunteering! | *Micah: action item: get back to emails from folks interested in casino volunteering! | ||
Going out tonight in newsletter. | |||
Have a few names, a few offers. | |||
See me to sign up! | |||
*Action item: Chris will tell AH to purchase exterior sign and investigate cheaper alt for interior sign | *Action item: Chris will tell AH to purchase exterior sign and investigate cheaper alt for interior sign | ||
We have signs! Int. and ext. | |||
*Action item: Chris to talk to Alex about talking to Kris. (re: Stollery grant: what do we know? still 5000$ left, to be allocated how? re-allocatable? Kris A might know - AH to talk to him apparently) | *Action item: Chris to talk to Alex about talking to Kris. (re: Stollery grant: what do we know? still 5000$ left, to be allocated how? re-allocatable? Kris A might know - AH to talk to him apparently) | ||
Neil: see Treasurer's report above. | |||
*Action item: CC will make legal-sized B&W posters. (re: North Shop) | *Action item: CC will make legal-sized B&W posters. (re: North Shop) | ||
'''Carry forward.''' | |||
== New business == | == New business == | ||