Board Minutes May 2014: Difference between revisions

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=== Updates on Action Items From Previous Meeting (5 min)===
=== Updates on Action Items From Previous Meeting (5 min)===
* '''Everyone''' log your [https://docs.google.com/a/edmontonbikes.ca/spreadsheet/ccc?key=0AkwWWHPTzO0vdG1IdkU4UmJEZkExaFlSakpQdkR4bWc&usp=drive_web#gid=0 2014 board volunteer hours] for the past month.
* Ongoing: '''Everyone''' log your [https://docs.google.com/a/edmontonbikes.ca/spreadsheet/ccc?key=0AkwWWHPTzO0vdG1IdkU4UmJEZkExaFlSakpQdkR4bWc&usp=drive_web#gid=0 2014 board volunteer hours] for the past month.
* Ongoing: '''Committee chairs''' to post all committee meetings to EBC calendar - public ones go on "EBC Events", other committee meetings go on "EBC Internal" calendar.
* Ongoing: '''Committee chairs''' to post all committee meetings to EBC calendar - public ones go on "EBC Events", other committee meetings go on "EBC Internal" calendar.
* Oct 2013: '''Anna''' to make record of what to do for next AGM.
* Oct 2013: '''Anna''' to make record of what to do for next AGM.
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* April 2014: '''Bernadette''' will get further details on procedure to submit a letter to AGLC or sign onto a group letter.
* April 2014: '''Bernadette''' will get further details on procedure to submit a letter to AGLC or sign onto a group letter.
* April 2014: '''Anna''' will draft a response to patron about EBC current and proposed practices re inclusion/accessibility.
* April 2014: '''Anna''' will draft a response to patron about EBC current and proposed practices re inclusion/accessibility.
* April 2014: '''Chris Co''' will draft an Advocacy Coordinator description by April 25 and pass to Chris Chan for posting.
* April 2014: '''Chris Co''' will draft an Advocacy Coordinator description by April 25 and pass to Chris Chan for posting.
* April 2014: '''Doug''' will coordinate to get promo material from Chris Chan for Good 100 event.
* April 2014: '''Doug''' will coordinate to get promo material from Chris Chan for Good 100 event.