Board Minutes March 2016: Difference between revisions
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=== Funding for CSJ/STEP BWN Assistant (1 min) Nancy=== | === Funding for CSJ/STEP BWN Assistant (1 min) Nancy=== | ||
* Email vote was circulated Feb 25 and closed Mar 2. | * Email vote was circulated Feb 25 and closed Mar 2. | ||
* Discussion: | |||
** Chris: Already have candidate in mind to hire due to the criteria from CSJ. | |||
* <span style="background: yellow;">Motion:</span> To amend budget to allocate up to $1,000 to hire a BikeWorks Assistant through a [http://www.servicecanada.gc.ca/eng/epb/yi/yep/programs/scpp.shtml Canada Summer Jobs] application. Moved by Anna, seconded by Nancy. '''Motion Carried.''' 9 in favour, Kathy and Derek abstained. | * <span style="background: yellow;">Motion:</span> To amend budget to allocate up to $1,000 to hire a BikeWorks Assistant through a [http://www.servicecanada.gc.ca/eng/epb/yi/yep/programs/scpp.shtml Canada Summer Jobs] application. Moved by Anna, seconded by Nancy. '''Motion Carried.''' 9 in favour, Kathy and Derek abstained. | ||
* <span style="background: lime;">Action Items:</span> '''Nancy''' will communicate the budget update with Chris asap. | * <span style="background: lime;">Action Items:</span> '''Nancy''' will communicate the budget update with Chris asap. | ||