Board Minutes March 2018: Difference between revisions

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=== BWN Shop Update - Mike S. (15 min) ===
=== BWN Shop Update - Mike S. (15 min) ===
https://docs.google.com/document/d/1hJ78RjXO14PISJDLel8t_gaBoEN6kBdZpi99ZPQl3V0/edit#
https://docs.google.com/document/d/1hJ78RjXO14PISJDLel8t_gaBoEN6kBdZpi99ZPQl3V0/edit#
* Original location: looking to rent the whole building, so this is on the back burner for now.
* Locations under consideration
* Option:  106 Ave and 106 St
** Original location: looking to rent the whole building, so this is on the back burner for now.
* Option:  Commerce Place potential, concrete everything
** Option:  106 Ave and 106 St
** Considering negative rent where they pay us a certain amount to offset the costs of operation
** Option:  Commerce Place with concrete everything
*** Considering negative rent where they pay us a certain amount to offset the costs of operation
* If we do decide to stay at the BWN location, need to decide soon if we'd like to have renovations done.  The individual who would undertake the renovations is imminently moving to Canmore.
* Strongly consider the financial risk of a new location.
** Costs are known at each location, although revenues are less certain.
** Lack of cash reserves means less cushion if revenue is low.
** Under what conditions can we make a move?  Can those mco
* Options on the table are keep BWN open, move location of BWN, or shut BWN down.
1 Shutting down BWN
** Could


=== Volunteer Survey - Karli (15 min) ===
=== Volunteer Survey - Karli (15 min) ===