Board Minutes November 2022: Difference between revisions
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=== Executive Director's Report (Greg Glatz - 10 min=== | === Executive Director's Report (Greg Glatz - 10 min=== | ||
*[ Executive Director Report 2022] | *[https://drive.google.com/file/d/1vyBJ5oml8l8Hv01_nQDI65M12XDnvwom/view?usp=share_link Executive Director Report 2022] | ||
Verbal Report: Will be presented to board in writing, ED would like permission to share with staff | Verbal Report: Will be presented to board in writing, ED would like permission to share with staff | ||
* Keith observes that these minutes are public so content can be shared with staff and is available by default | * Keith observes that these minutes are public so content can be shared with staff and is available by default | ||
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* (Maxine) Curious about rationale for city not hosting; could be leveraging existing relationships or volunteer hours, disentangling from politics or bureaucracy | * (Maxine) Curious about rationale for city not hosting; could be leveraging existing relationships or volunteer hours, disentangling from politics or bureaucracy | ||
{{Motion | {{Motion | ||
|motion=That the ED investigate the feasibility of hosting a bike route-finding webservice and report back with relevant requirements at the December board meeting | |motion=That the ED investigate the feasibility of hosting a bike route-finding webservice and report back with relevant requirements at the December board meeting | ||
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|result= Carried | |result= Carried | ||
}} | }} | ||
== <i>In Camera</i> Session == | == <i>In Camera</i> Session == | ||