Board Minutes March 2021: Difference between revisions
no edit summary
No edit summary |
|||
| (4 intermediate revisions by 2 users not shown) | |||
| Line 1: | Line 1: | ||
'''''These minutes | '''''These minutes were approved at the April19, 2021 board meeting.''''' | ||
== Bike Edmonton Board Meeting Minutes for March 15, 2021 == | == Bike Edmonton Board Meeting Minutes for March 15, 2021 == | ||
| Line 26: | Line 26: | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
* Date: Monday, April 19, 2021 | * Date: Monday, April 19, 2021 | ||
* Location: | * Location: Google Meet | ||
* Chair: Sarah | * Chair: Sarah | ||
* Minute-taker: Andi | * Minute-taker: Andi | ||
| Line 128: | Line 128: | ||
==== Action Items ==== | ==== Action Items ==== | ||
* Board will discuss donation policy via email | |||
* Plan to have contract in place by 15 April 2021 | |||
* | * | ||
| Line 171: | Line 173: | ||
=== NPBI Update - Keith H. (10 mins) === | === NPBI Update - Keith H. (10 mins) === | ||
* | * Carmen and Shelah presented the policy review document to the Governance committee. In this they have also shared some observations and recommendations. They have finalized their project and are creating their spreadsheet that will act as a checklist for the policies that Bike Edmonton has when applying for grants. | ||
==== Action Items ==== | ==== Action Items ==== | ||
| Line 234: | Line 236: | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2020- | [[Category:2020-2021 Board minutes]] | ||