All,
The updated agenda for Thursday's meeting at 6:30pm is below. If your name
is listed after a topic, that means you are the leader on said topic -- if
you've been assigned a topic and cannot make the meeting please send a
reply all and give us a heads up.
Thanks!
Drew
1. SLM / BMUFL sign locations; Damien; Status and next step.
2. SLM / BMUFL sign locations; Derek; Plan for completing location
plan to use funds that we haven't allocated yet.
3. BFC signs; Damien; Installation commitment date for signs that
haven't been installed yet.
4. Bicycle parking rings; Damien; Installation date for rings that
remain to be installed including those that were removed in recent
construction.
5. Bicycle locker signage; Chip; Installation commitment date.
6. Mon Blvd. bicycle climbing lane; Damien; Installation
date commitment.
7. BFC award; Chip; Plan for renewal.
8. Minutes; Drew; Desired template // Plan for aggregation of old
minutes and website posting
9. Bicycle Board Reorganization/Procedural Guideline amendments; Drew;
Plan for defining current committees // Redefining what constitutes a
quorum // Voting on noncontroversial items // Ex-officio member definition
updates // Spread of desired members across city neighborhoods
On Fri, Aug 28, 2015 at 11:25 AM, Drew Gatlin <johngatlin(a)gmail.com> wrote:
> Hello all,
>
>
>
> Barring any objections, I am your new secretary! Attached are the
> unformatted, draft minutes from our meeting on August 6th. I will attempt
> to edit them into a more familiar format before we post them to the
> website, but I figured it would be best for everyone to have them sooner
> rather than later.
>
>
>
> What I remember to be the *action items* are below:
>
> · Current members – *Andrew Walker*, *Colin Dierman*, and *Emily
> Vasile* should indicate their desired status as voting members
>
> · Bicycle Friendly Community Award – Application deadline *11
> February 2016*
>
> · Bicycle Locker Signage – *Who *has the file? *Chip* will talk
> to Tom Arnold regarding the new location for the locker
>
> · Mon. Blvd Climbing Lane – *Jing* will clarify DOH’s position; *Drew
> and Jonathan Nellis* will attempt to drum up support at WVU
>
> · Confident City Cycling Courses – *Jing* is heading up the
> compilation of two lists à potential instructors and newbies to cycling.
> *Everyone* should send any potential candidates for these classes to him.
>
> · SLM / BMUFL – *Damien and Derek* will work together to allocate
> all funds and complete the plan
>
> · Parking Rings – *Damien* may know what happened to the one that
> is missing from recent construction and will be the one to decide on
> installation date for remaining rings (3)
>
>
>
> Finally, if there are any more agenda items you can identify, please send
> them to me before the end of the day and I will send out a finalized agenda
> for next week. Below is what has been proposed so far:
>
>
>
> 1. SLM / BMUFL sign locations; Damien; Status and next step.
>
> 2. SLM / BMUFL sign locations; Derek; Plan for completing location
> plan to use funds that we haven't allocated yet.
>
> 3. BFC signs; Damien; Installation commitment date for signs that
> haven't been installed yet.
>
> 4. Bicycle parking rings; Damien; Installation date for rings that
> remain to be installed including those that were removed in recent
> construction.
>
> 5. Bicycle locker signage; Chip; Installation commitment date.
>
> 6. Mon Blvd. bicycle climbing lane; Damien; Installation
> date commitment.
>
> 7. BFC award; Chip; Plan for renewal.
>
> 8. Minutes; Drew; Desired template // Plan for aggregation of old
> minutes and website posting
>
>
>
> Thanks for your time!
>
> Drew
>
