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Board Minutes November 2012: Difference between revisions
→Sidewalk riding position statement
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Approved at the [[Board Minutes December 2012|December 2012 board meeting]]. | |||
== Attendance == | == Attendance == | ||
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* Minute-taker: Micah Cooper | * Minute-taker: Micah Cooper | ||
* Board attendance: Brett, James, Duncan, Chris Corrigan, Neil, Lee, Micah, Paul | * Board attendance: Brett, James, Duncan, Chris Corrigan, Neil, Lee, Micah, Paul | ||
* Staff attendance: | * Staff attendance: Chris Chan | ||
* Regrets: Steph, Bern | * Regrets: Steph, Bern | ||
* Absent: Alex Choby | * Absent: Alex Choby | ||
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=== President's Report === | === President's Report === | ||
Most of my volunteer time as president has been focused on the Complete Streets Strathcona project. We've had a meeting, done some strategic planning, held an open house and synthesized the data into a map. You can see a recap of what we've done so far here - [http://edmontonbikes.ca/complete-streets-strathcona/] | Most of my volunteer time as president has been focused on the Complete Streets Strathcona project. We've had a meeting, done some strategic planning, held an open house and synthesized the data into a map. You can see a recap of what we've done so far here - [http://edmontonbikes.ca/complete-streets-strathcona/] | ||
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=== Treasurer's Report === | === Treasurer's Report === | ||
Has only finished September so far; lost a bit more than expected i.e. declined. Higher loss than expected, but Babac order can throw things off. Revenue not great, in particular BWS year-over-year. Made up in donations (Isaak Kornelson). Casino money: no confirmation but suspect is there. Trying to hand things off to Paul, unless someone else wants to run for treasurer. | Has only finished September so far; lost a bit more than expected i.e. declined. Higher loss than expected, but Babac order can throw things off. Revenue not great, in particular BWS year-over-year. Made up in donations (Isaak Kornelson). Casino money: no confirmation but suspect is there. Trying to hand things off to Paul, unless someone else wants to run for treasurer. | ||
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We also recognize that some areas of our city are not yet safely navigable | We also recognize that some areas of our city are not yet safely navigable | ||
by bikes except by using the sidewalk. In such cases, we recommend that you: | by bikes except by using the sidewalk. In such cases, we recommend that you: | ||
** reduce speed | |||
** cede right of way to pedestrians | |||
** warn approaching pedestrians with a bell or other audible signal | |||
** pass pedestrians and others with the greatest of care and respect | |||
** dismount and walk their bike when conditions warrant it | |||
** return to the road at the earliest safe opportunity to do so | |||
=== Document Storage Policy === (not dropped after all) | === Document Storage Policy === | ||
* (not dropped after all) | |||
* [[Document Storage Policy]] | * [[Document Storage Policy]] | ||
* Section 1a appears to have a typo: "There must be a reasonable assumption that the service provider will not <strike>be </strike>lose the documents or discontinue service in the foreseeable future." | * Section 1a appears to have a typo: "There must be a reasonable assumption that the service provider will not <strike>be </strike>lose the documents or discontinue service in the foreseeable future." | ||
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== Adjournment == | == Adjournment == | ||
* <span style="background: lightgrey;">Motion:</span> Micah: I move to adjourn; Duncan seconds; carried. Adjourned 9.03. | * <span style="background: lightgrey;">Motion:</span> Micah: I move to adjourn; Duncan seconds; carried. Adjourned 9.03. | ||
[[Category:minutes]] | |||
[[Category:2012-2013 Board minutes]] | |||
[[Category:2011-2012 Board minutes]] | |||