Board Minutes September 2015: Difference between revisions

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* Regrets: Rachel
* Regrets: Rachel
* Absent: none
* Absent: none
* Guests: n0ne
* Guests: none


== Call to Order ==
== Call to Order ==
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=== AB Bike Commuters Conference - Nancy ===
=== AB Bike Commuters Conference - Nancy ===
* Professional development budget - is there a practise of covering any expenses?
* Professional development budget - is there a practise of covering any expenses?
* Chris: No we haven't in past
* Chris: We don't have a policy
* Anna: We have used that line item for staff training, and board facilitation - this is an optional thing, not something we are requiring a staff member to go
* Anna: We have used that line item for staff training, and board facilitation - this is an optional thing, not something we are requiring a staff member to go
* Jon: down the road, if our financial position returns to a surplus, we may want to have a conversation about what costs we might want to consider covering for networking purposes, etc.
* Jon: down the road, if our financial position returns to a surplus, we may want to have a conversation about what costs we might want to consider covering for networking purposes, etc.