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Board Minutes March 2012: Difference between revisions
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These minutes were approved in the [[Board Minutes April 2012]]. | |||
== Attendance == | == Attendance == | ||
* Meeting Chair: Bernadette | * Meeting Chair: Bernadette | ||
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== Approval of Agenda == | == Approval of Agenda == | ||
* <span style="background: lightgrey;">Motion:</span> | * <span style="background: lightgrey;">Motion:</span> Adam, Alex, carried | ||
Adam, Alex | |||
== Approval of Last Month's Minutes == | == Approval of Last Month's Minutes == | ||
Pending. Duncan will provide Chris with a Wiki-Tutorial, formatting will be reviewed. | Pending. Duncan will provide Chris with a Wiki-Tutorial, formatting will be reviewed. | ||
== Date, Location & Food for Next Meeting == | == Date, Location & Food for Next Meeting == | ||
* | *April 5. U of A Law Centre, Room 101. 6:30pm. | ||
April 5. Room | *Micah will arrange room. | ||
Micah will arrange room. | *Alex C. will bring food. | ||
Alex C. will bring food. | |||
== Reports == | == Reports == | ||
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== New Business == | == New Business == | ||
=== Public Bike Lane Consultations === | === Public Bike Lane Consultations === | ||
*Discussion of our message and our involvement in public consultations. See President's Report for details. | *Discussion of our message and our involvement in public consultations. See President's Report for details. The Dubious Safety of some of the new bikelanes is being highlighted. | ||
=== Provincial Election === | === Provincial Election === | ||
*Look at Bike Calgary's message [http://www.bikebikeblog.com/2012/03/where-is-our-provincial-bicycle.html]. Discuss whether we see ourselves joining in a substantive way. | *Look at Bike Calgary's message [http://www.bikebikeblog.com/2012/03/where-is-our-provincial-bicycle.html]. Discuss whether we see ourselves joining in a substantive way. | ||
Province-Wide Discussion... While AB is very Urban in population... no one knows we exist! | |||
We will need a Member? | |||
Yes. Chris & Duncan will have a Pow-wow. | |||
=== [[Position Statements Policy]] === | === [[Position Statements Policy]] === | ||
* | *Carried. | ||
== In Camera Session == | == In Camera Session == | ||
Motion moved by Micah, Alex C. 2nd. | |||
== Adjournment == | == Adjournment == | ||
* <span style="background: lightgrey;">Motion:</span> | * <span style="background: lightgrey;">Motion:</span> | ||
Paul will fix our 1990's Bylaws. | |||
Bernadette & Micah Move to Adjourn. | |||
[[Category:minutes]] | |||
[[Category:2011-2012 Board minutes]] | |||