Meeting Minutes, February 10th, 2008

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Contents 1 Go round 2 Committee reports 2.1 IT Committee 2.2 Inventory Committee 2.3 S&T Committee 2.4 FUN Committee 2.5 Rules Committee 2.6 Beautification 3 Supermajority 4 BREAK 5 Proposed Volunteer Rights of Responsibilities 6 Legal structure

[edit] Go round

Elizabeth H - on edge JAZ - fun Art - commitment is a problem, encourage others Franz - don't take it personally, keep it fun, antagonist! Gern - trash full Alex - LA Bike Masterplan meeting

[edit] Committee reports

[edit] IT Committee

no member present

[edit] Inventory Committee

New policy doc policy about taking parts discussion of storage policy go round about tall bike storage comments about bike storage

[edit] S&T Committee

ranting and raving needs help Alex, Elizabeth, and Natasha have picked up Alex's slack they're trained on the scheduling task

[edit] FUN Committee

birthday party postcard contest bike build day comments: DF - we should have snacks, AS - coordinate with Invent

[edit] Rules Committee

met every week 4 weeks, making progress

[edit] Beautification

been workin, is the computer ready, working on the office

[edit] Supermajority

Criteria. 80-20. benefits of unanimity? drawbacks?

80-20 approved by 9 votes, JAZ stands aside.

[edit] BREAK

[edit] Proposed Volunteer Rights of Responsibilities

approved, unanimously with amendments

[edit] Legal structure

introduced, read JAZ's post

discussion BB - grants, donations = great AS - says he is biased toward 501c3, but no bias between religious and secular. Thinks there is no credibility issue for religious 501c3.

arguing about secular versus religious options what about bike church

battery dies!