Board Minutes September 2012
These minutes are not yet approved.
EBC Board Meeting Minutes for September 12, 2011
- Time: 6:30pm
- Location: Law 101
- Food by: Steph / Chris Corrigan
Call to order
- In attendance: Bernadette, Neil, Steph, Lee, Micah, Duncan, James
- Regrets: Brett, Paul, Chris Corrigan, Chris Chan
- Absent: Alex C.
- Guests:
- Chair: Bern
- Minute-taker: Micah
- Time: 18.38
Approval of agenda
- Motion to approve by Steph. Seconded by Bern. Carried.
Approval of minutes
- Motion to approve August 2012 minutes by Steph. Seconded by Duncan. Carried.
Next meeting
- Date: Wednesday 17 October 18.30
- Location: Law 101, pending Micah's arrangement
- Food: Micah
Reports
President's Report
President Report September 2012
No great discussion was incurred.
Treasurer's Report
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 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 September 2012
- Need to finish BWN flooring as condition of our lease; Neil says we have a budget.
Committee Report
Old business
Action Items from Last Meeting
Carried forward from earlier meetings
- EBC Space Use Policy Revision/Approval
- board member exec job description
New action items from last meeting
New business
- NAA Financial Troubles - effect on EBC
- Need new VP
- AGM
- BW Director