Board Minutes May 2012: Difference between revisions

Board Minutes May 2012 (view source)

Revision as of 15:49, 16 May 2012

139 bytes removed , 16 May 2012

→‎Action Items

Micah.cooper

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 == Current & Completed Business ==
 ===Action Items===
-*'''Action item''': DK: FB event & advocacy email; CCh will update in next newsletter for community meeting about bike routes
+*Last month's action items:
+**FB event & advocacy email: got added to newsletter.  Add page on website re: ward reps.
-*'''Action item''': Micah will find email about library getting rid of shelving; might still be in ualberta account
+**MBC: shelving: did not follow up, sorry.  Chris says he's since obtained shelving
+**reports were a bit last-minute but arrived before meeting.  CC said actually did it a couple weeks ago but forgot to send it out.
-*'''Action item''': CCh and MBC will discuss library-archives.
+**bike parking art stuff: see agenda item below.
+**AB did verily obsess over Cycling Event Promotion Policy
-*'''Action item''': Reports to be done 3 days in advance of each meeting.
+	***Adam: I move that we pass the Cycling Event Promotion Policy
+	***Duncan seconds
-*'''Action item''': way for us to lead the way re: bike parking/public art?  Larry (someone) keen to have art=bike parking.  Next step for us: making contacts with metal artists and metal sculptors.  approach, put together short proposal, speak to LRT/transport people.  General consensus among board.  MBC: make sure art is also actually functional for locking your bike to.
+	***Carried; Alex Choby abstained because she was not at last meeting and has not had chance to read it.
-*'''Action item''': AB will further obsess over wording of cycling event promotion policy
+*New Action items
+*'''Action item''': MBC & CC: still to discuss library-archives
 === Cycling Event Policy ===