Board Minutes June 2021: Difference between revisions
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=== Bikes and Animals Social Media Campaign - Sarah R. (1 min) === | === Bikes and Animals Social Media Campaign - Sarah R. (1 min) === | ||
* Further discussion still needed with Chris | * Further discussion still needed with Chris | ||
=== Membership Drive Update - Chris C. (3 mins) === | |||
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==== Action Items ==== | |||
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=== Plan to Sell Bikes from the Downtown Shop - Sarah R. (2 mins) === | |||
* This is outstanding | |||
==== Action Items ==== | |||
* President to schedule time with Executive Director and Board to have a further conversation at a working meeting | |||
* Board will review the report that Chris has presented this evening | |||
=== Staff Performance Reviews - Sarah R. (1 min) === | |||
* Sarah and Matt conducted the staff performance reviews at the end of May. Chris was present for all of the staff performance reviews. | |||
=== HR Consultation with ACSN - Sarah R. (2 min) === | === HR Consultation with ACSN - Sarah R. (2 min) === | ||
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==== Action Items ==== | ==== Action Items ==== | ||
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== New Business == | == New Business == | ||
=== | === Contingency Plan for Bike Edmonton if Casino Revenues are Lost - Chris C. (5 mins) === | ||
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==== Action Items ==== | |||
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=== Youth @ The Table Board Mentorship Program - Sarah R. (3 mins) === | |||
* Sarah sent out an email to the Board and only Matt replied. The deadline for the application has been extended to June 25. Is this something the Board is interested in? | |||
* [https://drive.google.com/file/d/1UF_zkBKfl6BBpCWI9_n3gJF8I2YLheo-/view?usp=sharing email thread] | |||
==== Action Items ==== | ==== Action Items ==== | ||
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== In Camera == | == In Camera == | ||
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== Adjournment == | == Adjournment == | ||
Meeting adjourned by at | |||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2020-2021 Board minutes]] | [[Category:2020-2021 Board minutes]] | ||