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2012 Board Packages

12/31/2012

 
Board packages for 2012 were posted to the Board Room in separate posts, but they are also consolidated here for easier reference.

Board packages contain the agenda and supporting documents for the current meeting, and the minutes from the previous meeting.  For example, the Nov 2012 link contains the Nov 2012 meeting agenda and supporting documents, and the Sept 2012 meeting minutes. 
May 2012
July 2012
Sept 2012
Nov 2012

Board Profile Grid - 2012 Board

12/12/2012

 

Executive Committee Meeting Agenda - 12/12/12

12/12/2012

 
Financials - Ken
  • Good news surprise - MET, KK
  • Recycling? Anne
Annual Dinner Report - KK, Bev

Nominating Committee Report - Sandy

  • Developing a board that represents our statewide constituencies
  • Work toward 3-4 members each from Fairfield, New Haven, Hartford counties to reflect our population centers
  • Board members' access to networks is critical for our growth, in terms of member numbers and substantial corporate support and in-kind contributions
Committee Activation - KK, MET (see Board Profile grid, attached)
  • Assign committee responsibilities per everyone's expressions of interest
  • Sketch out "scope of work" for each committee so they are true working committees
  • Board meetings include committee reports and proposals
  • Open committees up to members as appropriate

Membership & Revenue - KK
  • Membership report
  • Tiered Membership Plan for business memberships?  I am getting interest and questions...
  • Cross promoting with ride organizers

Advocacy - Kelly, Mark
  • Vulnerable User Bill
  • Busway
  • Flower Street
  • East Hartford Road Diet
  • Putnam Bridge
  • New Britain
  • Share the Road campaign status?
  • FVTC

Bike to Work Initiative Ideas - KK
  • DEEP
  • Focus on having Bike to Work Day lead to a bike commuting program  and BFB coaching for state govt
  • Need to develop a strategy for engaging corporations in a full-fledged bike commuting program and get them going on becoming BFBs-examine corps for number of employees, readiness (e.g., they already have a fitness center); line of business - health insurance co's, ESPN, green business lines - UTC, GE...
  • Pilot project with Aetna?
  • Fundable initiative?

Bike Education - Sandy, MET
  • Projects in progress?
  • Sue Durant gift

Discover Hartford -
  • Need to start sponsorship recruiting now
  • Hartford Race

Outreach - KK
  • Redeker
  • DEEP
  • Busway
  • Fairfield County
  • LeGrande
  • Sustainability coordinators
  • Starting to set up meetings with: DOT, Gov Office, DPH, DECD, legislators
  • Website subdomain offer to trails groups who need a web home - Merritt Pkwy, New Milford

Annual Summit - planning committee needed - MET, KK
  • Date, location
  • We should plan the program so as to draw reps from cities, towns, businesses and colleges that want to start down the bike friendly accreditation process.
<<Previous

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  • Home
  • About
    • About
    • Board
    • Sponsors
    • Contact
  • News
  • Advocacy
    • Current Advocacy Work
    • Past Advocacy Work
    • Complete Streets >
      • Complete Streets Announcement
      • Public Survey
  • Education
    • Share the Road
    • STR Quiz
    • Walk Audits
    • NACTO Bikeway Design Guide Workshop
  • Events
    • 2022 Discover Olmsted's CT Bicycle Tour
    • Annual Dinner
    • Bike Walk Summit 2015
    • NACTO Bikeway Design Guide Workshop
  • Membership
    • Donate
    • Login
    • Volunteer! >
      • Board Candidates
      • Bike Education Instructors
  • Connecticut Bicycle/Pedestrian Groups
  • Resources
    • Ped & Cyclist Traffic Deaths
    • Resources
    • Complete Streets Resources
    • CT Bike Ped Advisory Board
  • Registration