Board Minutes October 2010: Difference between revisions
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'''In attendance:''' Adrian Pearce, Brett Rosenberger, Bernadette Blakey, Stephanie, David Feldman, Chris Chan, Neil Carey, Keith Hallgren, Derek Pluim, Kevin Schmidt, Alex Choby, James Phillips, Alex Hindle, Anna Vesala | '''In attendance:''' Adrian Pearce, Brett Rosenberger, Bernadette Blakey, Stephanie Gregorwich, David Feldman, Chris Chan, Neil Carey, Keith Hallgren, Derek Pluim, Kevin Schmidt, Alex Choby, James Phillips, Alex Hindle, Anna Vesala | ||
'''Absent:''' Keegan McEvoy | '''Absent:''' Keegan McEvoy | ||
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'''7:49''' Discussion of food. Does the board want to continue to prepare their own food for monthly meetings? Yes, this will stay the same. | '''7:49''' Discussion of food. Does the board want to continue to prepare their own food for monthly meetings? Yes, this will stay the same. | ||
'''7:52''' Board meeting times. Will be Wednesday once per month. Michael Janz will attempt to arrange meeting space at the Edmonton Federation of Community Leagues building. The 3rd Wednesday is the target date and the next meeting is | '''7:52''' Board meeting times. Will be Wednesday once per month. Michael Janz will attempt to arrange meeting space at the Edmonton Federation of Community Leagues building. The 3rd Wednesday is the target date and the next meeting is scheduled for November 24th at 6:30 PM. Keith Hallgren to prepare the food. | ||
December meeting planned for December 15th. | December meeting planned for December 15th. | ||
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Short term Cycle Building space. Discussion of branding, timeline, security issues, permanence, | Short term Cycle Building space. Discussion of branding, timeline, security issues, permanence, | ||
James moves that pursue (not necessarily approve) short term space. Derek seconds. Motion passes. Neil not in favour. | James moves that EBC pursue (not necessarily approve) short term space. Derek seconds. Motion passes. Neil not in favour. | ||
'''9:22''' Community Service Learning partnership. Visual anthropology student to do photo project using BikeWorks as location. | '''9:22''' Community Service Learning partnership. Visual anthropology student to do photo project using BikeWorks as location. | ||