Board Minutes May 2016: Difference between revisions
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* Food by: Adrian | * Food by: Adrian | ||
* Board attendance: Jon, Nancy, Geoff, Adrian, Rachel, Anna, Karl, Derek | * Board attendance: Jon, Nancy, Geoff, Adrian, Rachel, Anna, Karl, Derek | ||
* Staff attendance: Chris ( | * Staff attendance: Chris (6:55) | ||
* Regrets: Dan | * Regrets: Dan | ||
* Absent: | * Absent: Jasmine | ||
* Guests: | * Guests: n/a | ||
== Call to Order == | == Call to Order == | ||
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* Date: June 13, 2016 | * Date: June 13, 2016 | ||
* Location: rm 113 Education South | * Location: rm 113 Education South | ||
* Chair: | * Chair: Geoff | ||
* Minute-taker: | * Minute-taker: Derek | ||
* Food by: | * Food by: Nancy | ||
== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
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== New Business == | == New Business == | ||
=== Alberta Transportation Bikeway Design Guidelines - draft (2 min) Nancy === | |||
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=== Exec Director verbal update (10 min) Chris === | |||
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=== Options for YCR2 Location: Jerry Forbes Centre and Goodwill Industries (30 min) Jon === | === Options for YCR2 Location: Jerry Forbes Centre and Goodwill Industries (30 min) Jon === | ||