Board Minutes June 2014: Difference between revisions

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*** consent agenda is correct.
*** consent agenda is correct.
*** <span style="background: lime;">Action Items:</span> '''Anna''' to update May minutes.
*** <span style="background: lime;">Action Items:</span> '''Anna''' to update May minutes.
*** <span style="background: lime;">Action Items:</span> '''Board''' must approve May 2014 reports as it was not included in the consent agenda motion.
** Derek's resignation: when does it take effect? Action item required to close his EBC account?
** Derek's resignation: when does it take effect? Action item required to close his EBC account?
*** effective June 30th 2014
*** effective June 30th 2014
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== New Business ==
== New Business ==


=== Guest Speaker: Janine - You Can Ride Too/Two (20 min)===
=== Guest Speaker: Janine - You Can Ride Two (20 min)===
* EBC's You Can Ride 2 program info: [http://www.youcanridetwo.ca/ youcanridetwo.ca] and [http://edmontonbikes.ca/services/youth-adapted-services/ edmontonbikes.ca/services/youth-adapted-services/]
* EBC's You Can Ride 2 program info: [http://www.youcanridetwo.ca/ youcanridetwo.ca] and [http://edmontonbikes.ca/services/youth-adapted-services/ edmontonbikes.ca/services/youth-adapted-services/]
** Learn-to-ride program is a free, accessible program teaching children with special needs or coordination challenges how to ride a conventional two-wheeled bicycle. Each youth is paired with a volunteer pediatric physiotherapist or occupational therapist.
** Learn-to-ride program is a free, accessible program teaching children with special needs or coordination challenges (autism, cerebral palsy, downe syndrome, etc) how to ride a conventional two-wheeled bicycle. Each youth is paired with a volunteer pediatric physiotherapist or occupational therapist.
** Adapted bicycle loan pool provides bikes on loan to children whose special needs prevent them from riding a 2-wheel bicycle. The program launched in 2013 and loaned out over 40 bikes in its first year.
** Adapted bicycle loan pool provides bikes on loan to children whose special needs prevent them from riding a 2-wheel bicycle. The program launched in 2011 and loaned out over 40 bikes in its first year.
* Janine has been involved in coordinating YCR2 since [http://www.youcanridetwo.ca/history/ 2003]!
* Janine has been involved in coordinating YCR2 since [http://www.youcanridetwo.ca/history/ 2003]!
* 2003 - Janine connected with John Collier (Canbike instructor) to create a Learn To Ride programCurrently have 140 kids for Learn To Ride, autism, cerebral palsy, downe syndrome, etc.
* 2003 - Janine connected with John Collier (Canbike instructor) to create a Learn To Ride program. Currently have 140 kids for Learn To Ride.
* 2011: began Adapted Bike Loan Pool. In 2013, had 44 bikes loaned out!
* 2011: began Adapted Bike Loan Pool. In 2013, had 44 bikes loaned out!
* Alberta Association of Community Living is YCR2 charity partner to enable larger fundraisers - eg. $25k  
* Alberta Association of Community Living is YCR2 charity partner to enable larger fundraisers - eg. $25k