Board Minutes June 2014: Difference between revisions
no edit summary
Anna Vesala (talk | contribs) |
Anna Vesala (talk | contribs) No edit summary |
||
| Line 22: | Line 22: | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order by at pm. | * Meeting called to order by at pm. | ||
* Welcome to Janine! Introductions and process for board meetings (overview) | |||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
| Line 27: | Line 28: | ||
* Location: TBA | * Location: TBA | ||
* Chair: | * Chair: | ||
* Minute-taker: | * Minute-taker: Anna | ||
* Food by: | * Food by: | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
| Line 57: | Line 59: | ||
=== Strategic Planning Committee Report === | === Strategic Planning Committee Report === | ||
*[Strategic Planning Committee Report (Month) (Year)] | *[Strategic Planning Committee Report (Month) (Year)] | ||
=== Volunteer Appreciation Ad-hoc Committee Report === | |||
*[Volunteer Appreciation ad-hoc Committee May 2014 Report] | |||
=== AGM Ad-hoc Committee Report === | |||
*[AGM ad-hoc Committee May 2014 Report] | |||
== Current & Completed Business == | == Current & Completed Business == | ||
| Line 87: | Line 96: | ||
== New Business == | == New Business == | ||
=== Guest Speaker: Janine - You Can Ride Too/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/] | |||
** 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. | |||
** 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. | |||
* Janine has been involved in coordinating YCR2 since [http://www.youcanridetwo.ca/history/ 2003]! | |||
* | |||
* Discussion notes: | |||
** | |||
** | |||
* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | |||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||
=== New Business Item 1 (__ min)=== | === New Business Item 1 (__ min)=== | ||