Board Minutes June 2016: Difference between revisions

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== New Business ==
== New Business ==


=== Executive Director Job Description ( 5 min)===
=== Executive Director Job Description (5 min) Nancy ===
*
*[https://docs.google.com/a/edmontonbikes.ca/document/d/12PnRh7loXvY8wHoF_4Uqio3waYNUC6r73UTq7mcDZe0/edit?usp=sharing/Draft ED Job Description]
*Discussion notes:
Draft Job Description
**[https://docs.google.com/a/edmontonbikes.ca/document/d/12PnRh7loXvY8wHoF_4Uqio3waYNUC6r73UTq7mcDZe0/edit?usp=sharing/Draft ED Job Description]


=== Shop Security (10 min)===
=== Shop Security (10 min)===
*
* Apparently our volunteers were strongly against installing camera inside the shop; however, It may mitigate shrinkage if we did.
* Discussion notes:
**
** Apparently our volunteers were strongly against installing camera inside the shop; however, It may mitigate shrinkage if we did.


== <i>In Camera</i> Session ==
== <i>In Camera</i> Session ==