Board Minutes November 2017: Difference between revisions

Board Minutes November 2017 (view source)

900 bytes added , 9 November 2017

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 * Discussion notes:
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+** Geoff: more focus on near term issues, finishing initiatives - less on blue sky/ grandious
-**
+** Nancy: consistent with discussion in HR committee
+** Jonathon:  prior to retreat can directors propose priorities and circulate
+** Michael C: can we do that in 10 minutes here?
+** Ideas for priorities
+*** Review current initiatives - so we don't take on too many things
+*** Lease at bikeworks north coming up. Consolidation to one shop?
+*** Financial sustainability - how to bring in more money (fundraising, raise feeds
+*** Volunteer engagement
+*** Charitable status
+*** Rebranded - get it done, extract benefits
+*** Programming - getting people out to events
+*** Programming around accessibility - International students, new immigrants, newcomers; workshops, community outreach
+** Retreat
+*** discussed Friday evening, Sunday morning
+*** proposing Dec 8th, 10th and include a board meeting on the 10th
 {{Motion