Board Minutes September 2018: Difference between revisions

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=== Bike Edmonton Launch Debrief - ALL BOARD (15 min) ===
=== Bike Edmonton Launch Debrief - ALL BOARD (15 min) ===
*
* Launch was the kick-off of fundraiser; Fundraising is entering a campaign mode, work in progress
* On Thursday night is Rock Jungle's cheap beer night; climbers come out in droves
* Areas of Success
** It was a lot of fun, engaging (making buttons), saw lots of donations
** Fun event to get together with fellow Bike Edmonton members
* Areas of Improvement
** Could have been some more people
** Wasn't huge in terms of fundraising, so far
* Could host an annual fundraiser
** A fundraiser may work better than a fall bike sale
** Fundraisers are a big risk due to upfront commitment/costs
** If we make something recurring, folks will get bored.  Better to have one-off, unique events.
 
=== BWN Renovations Schedule - Coreen (5 min) ===
* Last two weeks in October works out best for renovators.
* Chat with Molly to work Spoke around it.
* Will put out a call for volunteers to help out with various tasks.


=== Schedule a time to meet with your committees - ALL BOARD (10 min) ===
=== Schedule a time to meet with your committees - ALL BOARD (10 min) ===
 
* This will be a standing agenda item during board meetings to encourage some momentum in committeess


=== In Camera: ===
=== In Camera: ===
{{Motion
{{Motion
   |motion=To go in camera
   |motion=To go in camera
   |first=  
   |first= Geoff
   |second=
   |second=Nancy
   |yes=
   |yes=7
   |no=
   |no=0
   |abstain=
   |abstain=0
   |result=
   |result=
}}
}}
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{{Motion
{{Motion
   |motion=To go out of camera.
   |motion=To go out of camera.
   |first=  
   |first= Mark
   |second=
   |second= Jeremy
   |yes=
   |yes= 7
   |no=
   |no=0
   |abstain=
   |abstain=0
   |result=
   |result=
}}
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== Adjournment ==
== Adjournment ==
{{Motion
{{Motion
   |motion=To adjourn the meeting at _____pm.
   |motion=To adjourn the meeting at 8:40pm.
   |first=
   |first=Geoff
   |second=  
   |second=Helen
   |yes=
   |yes=
   |no=
   |no=
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[[Category:minutes]]
[[Category:minutes]]
[[Category:2017-2018 Board minutes]]
[[Category:2017-2018 Board minutes]]
[[Category:2018-2019 Board minutes]]