Blog Archives

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

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.

2012 Board Packages

Board Profile Grid - 2012 Board

Executive Committee Meeting Agenda - 12/12/12

Bike Walk CT
BOARD ROOM

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2012 Board Packages

Board Profile Grid - 2012 Board

Executive Committee Meeting Agenda - 12/12/12

Bike Walk CT BOARD ROOM

Categories

Archives

Bike Walk CT
BOARD ROOM