Board Minutes September 2012: Difference between revisions
Board Minutes September 2012 (view source)
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== Approval of agenda == | == Approval of agenda == | ||
* Motion to approve by Steph. Seconded by Bern. | * Motion to approve by Steph. Seconded by Bern. Carried. | ||
== Approval of minutes == | == Approval of minutes == | ||
* | * Motion to approve August 2012 minutes by Steph. Seconded by Duncan. Carried. | ||
== Next meeting == | == Next meeting == | ||
* Date: | * Date: Wednesday 17 October 18.30 | ||
* Location: | * Location: Law 101, pending Micah's arrangement | ||
* Food: | * Food: Micah | ||
== Reports == | == Reports == | ||
=== President's Report === | === President's Report === | ||
[[President Report September 2012]] | [[President Report September 2012]] | ||
No great discussion was incurred. | |||
=== Treasurer's Report === | === Treasurer's Report === | ||
* [[Treasurer Report september 2012]] | * [[Treasurer Report september 2012]] | ||
* [[Media:EBC Financial Report - September 2012.xls]] | * [[Media:EBC Financial Report - September 2012.xls]] | ||
Therefore, we are not down as much as we thought we would be to finish the year. | |||
We still need someone to conduct an audit. James expressed interest; Duncan also. It shall be James. | |||
=== Executive Director's Report === | === Executive Director's Report === | ||
[http://edmontonbikes.ca Executive Director Report September 2012] | [http://edmontonbikes.ca Executive Director Report September 2012] | ||
*Chris went through it with us. | |||
*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) | |||
*People on Connect2 Edmonton forum are talking about Chris's presentation on Velocity, activism! | |||
*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. | |||
=== BikeWorks Report === | === BikeWorks Report === | ||
[http://edmontonbikes.ca BikeWorks Report September 2012] | [http://edmontonbikes.ca BikeWorks Report September 2012] | ||
*Need to finish BWN flooring as condition of our lease; Neil says we have a budget. | |||
=== Committee Report === | === Committee Report === | ||
[[Committee Report September 2021]] | [[Committee Report September 2021]] | ||