976
edits
Micah.cooper (talk | contribs) No edit summary |
|||
(9 intermediate revisions by 4 users not shown) | |||
Line 1: | Line 1: | ||
These minutes | These minutes were approved in the [[Board Minutes October 2012]]. | ||
== EBC Board Meeting Minutes for September 12, | == EBC Board Meeting Minutes for September 12, 2012 == | ||
* Time: 6:30pm | * Time: 6:30pm | ||
Line 9: | Line 9: | ||
== Call to order == | == Call to order == | ||
* In attendance: Bernadette, Neil, Steph, Lee, Micah, Duncan, James | * In attendance: Bernadette, Neil, Steph, Lee, Micah, Duncan, James, Chris Corrigan, Chris Chan | ||
* Regrets: Brett, Paul | * Regrets: Brett, Paul | ||
* Absent: Alex C. | * Absent: Alex C. | ||
* Guests: | * Guests: | ||
Line 36: | Line 36: | ||
=== Treasurer's Report === | === Treasurer's Report === | ||
* [[Treasurer Report | * [[Treasurer Report August 2012]] | ||
* [[Media:EBC Financial Report - | * [[Media:EBC Financial Report - August 2012.xls]] | ||
Therefore, we are not down as much as we thought we would be to finish the year. | Therefore, we are not down as much as we thought we would be to finish the year. | ||
Line 49: | Line 49: | ||
*Delay in announcing new BW director was owing to a wait from Coreen on her bio to go with it. | *Delay in announcing new BW director was owing to a wait from Coreen on her bio to go with it. | ||
*Most media mentions positive to neutral (as result of memorial ride/critical mass) | *Most media mentions positive to neutral (as result of memorial ride/critical mass) | ||
*People on Connect2 Edmonton forum are talking about Chris's presentation | *People on the Connect2 Edmonton forum are talking about Chris's presentation inspired by Velo-City | ||
*Sustainable Transportation simply wants to continue building bike lanes despite Chris' research and discussion with ST. Separated bike lane would necessitate removing 2 lanes. They're not against it; it's political. | *Sustainable Transportation simply wants to continue building bike lanes despite Chris' research and discussion with ST. Separated bike lane would necessitate removing 2 lanes. They're not against it; it's political. | ||
Line 57: | Line 57: | ||
*Actual report to be completed. | *Actual report to be completed. | ||
*Need to finish BWN flooring as condition of our lease; Neil says we have a budget. | *Need to finish BWN flooring as condition of our lease; Neil says we have a budget. | ||
== Old business == | == Old business == | ||
=== Action Items from Last Meeting === | === Action Items from Last Meeting === | ||
==== Carried forward from earlier meetings ==== | ==== Carried forward from earlier meetings ==== | ||
*[[ | *[[EBC Space Use Policy | EBC Space Use Policy Revision/Approval]] | ||
**Up to ED whether or not space to be paid for. | **Up to ED whether or not space to be paid for. | ||
**Motion to approve: Duncan. Seconded: Micah. Carried | **Motion to approve: Duncan. Seconded: Micah. Carried | ||
Line 98: | Line 93: | ||
== End of Meeting == | == End of Meeting == | ||
Motion to adjourn: Micah. Seconded: Duncan. Carried. | |||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2011-2012 Board minutes]] | [[Category:2011-2012 Board minutes]] | ||
[[Category:2012-2013 Board minutes]] |