Board Minutes March 2021: Difference between revisions
no edit summary
No edit summary |
No edit summary |
||
| Line 33: | Line 33: | ||
== Announcements == | == Announcements == | ||
* Remember to record your [https://docs.google.com/spreadsheets/d/1aPaHads5VQjQ0fWiR0ir888L5a4D2csIIJY09rOWUEE/edit?usp=sharing volunteer hours!] | * Remember to record your [https://docs.google.com/spreadsheets/d/1aPaHads5VQjQ0fWiR0ir888L5a4D2csIIJY09rOWUEE/edit?usp=sharing volunteer hours!] | ||
== Approval of Agenda == | == Approval of Agenda == | ||
| Line 73: | Line 72: | ||
* [ Governance Committee Report] | * [ Governance Committee Report] | ||
=== Volunteer Committee Report - Ken A. (2 min) | === Volunteer Committee Report - Ken A. (2 min) === | ||
=== Approval of Reports === | === Approval of Reports === | ||
| Line 108: | Line 107: | ||
=== New Board Member Interest - Sarah (5 mins) === | === New Board Member Interest - Sarah (5 mins) === | ||
* Introduction of Bike Edmonton volunteer Michelle Bourdon | * Introduction of Bike Edmonton volunteer Michelle Bourdon | ||
** "I began volunteering with BE in Summer 2019, after several years of following and taking interest in the organization. An avid recreational cyclist myself, I use my bike in the summer to commute to the hospital where I work as a Registered Nurse. An advocate for safety, community outreach, and promotion of preventative health, I see organizations such as Bike Edmonton as amazing support resources with similar goals in mind - and much more! Although I do not have any formal experience on Not for Profit boards, I attend my condo AGM regularly, I sit as an executive member on my unions Local board, and I sit on several boards as a Clinical Nurse Educator for joint workplace decision making." | |||
{{Motion | {{Motion | ||
| Line 120: | Line 120: | ||
==== Action Items ==== | ==== Action Items ==== | ||
* Sarah to orient Michelle to the Board | * Sarah to orient Michelle to the Board | ||
=== Board Approval for Edmonton Chamber of Volunteer Organizations (ECVO) Membership - Sarah R. (1 min) === | === Board Approval for Edmonton Chamber of Volunteer Organizations (ECVO) Membership - Sarah R. (1 min) === | ||
* Membership cost is tiered based on NPO's yearly budget | * Membership cost is tiered based on NPO's yearly budget | ||
* [ ECVO website] | * [https://ecvo.wildapricot.org/purchase ECVO website] | ||
* Confirm Bike Edmonton's membership tier | * Confirm Bike Edmonton's membership tier | ||
{{Motion | {{Motion | ||