Board Minutes November 2018: Difference between revisions

Line 113: Line 113:


=== New Board Member Introductions - Nancy (20 min)===
=== New Board Member Introductions - Nancy (20 min)===
* Will be sending out a training plan to new board members.
* Between now and the retreat, read through the Annual General Report to get a sense of what we do in a nutshell
** One take-away is the capacity of the board (governance vs. administrative)
* Board members' interactions with staff and volunteers
** Either you represent the board as a whole or you don't represent the board
** Board is there to set policy and direction; shouldn't be directing daily operations from position of a board member.
* Everyone now should be set-up with Bike Edmonton email addresses
* Bike Edmonton has a spokesperson policy; only the President and Executive Director can speak on behalf of the organization.


=== Bike Edmonton Executive Elections - Geoff (30 min)===
=== Bike Edmonton Executive Elections - Geoff (30 min)===