Thanks for proposing the changes in such an easily navigable format. The changes of Youth Commission to K-12 Student Representative and WVU Cycling Club to WVU Student Representative is good and I believe as the BB agreed.

I believe the transit authority is Mountain Line and we could probably change transit authority to Mountain Line.

"shall include at least five members form city wards": since the city has 7 wards the City Council would probably want the procedural guidelines to require at least 7 members from city wards. The Bicycle Board is a City body so I think we would get resistance to reducing the number of members from the City. I was surprised that the Procedural Guidelines included 5 members from Greater Morgantown.

Frank

On Oct 10, 2013, at 5:51 PM, Traci Knabenshue wrote:

Hi BB!

I was tasked with an action item at the September meeting to draft a broader membership definition for the board, and we did not have time to discuss the changes at the October meeting.

See attached and as you review these proposed changes, keep a few things in mind:

1.  I’m not sure if anything I’m proposing is against some sort of procedural rule, so don’t yell at me if I did something wrong.
   

2.  I’m not married to the proposed changes I have, just trying to spur some discussion so we can all land where we want to be.
   

3.  The attached document shows the current language on page 1 and everything I changed I have highlighted on page 2. Page 3 shows a breakdown of our current membership for your reference.
   

4.  Can someone tell me what we mean by ‘Transit Authority’ in this definition? Does that mean Mountain Line?
   
   

Traci Knabenshue Conservation Specialist Facilities Management West Virginia University 304.293.9500 traci.knabenshue@mail.wvu.edu www.wecan.wvu.edu

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