Archive for the ‘Meeting reports (now under “Pages”)’ Category
Steering Group meeting Sep 8th
Present: Kevin, Lizzie, Julie, David Parkinson, Susan, Owen, Wendy Group Structure Tabled to next meeting Awareness-Raising Event Schedule Sep 9th Transport Evening Objectives for the evening: create interest group(s) such as TPR Transportation group, bicycling or other special interest groups. Timetable – watch videos, then split out into discussion groups for Cycling, Public Transportation, Walking, [...]
September 22, 2009
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Steering Group meeting Aug 25th
Present: Liz, Kevin, Julie Group Structure Possible workaround for elections vs “rep from each interest group”: have groups nominate candidates, elect 5-member (minimum) board from candidates, other nominees become directors-at-large. Constitution should allow for varying number of DaL’s (eg “up to 5″ or “at least 3″). Bring the proposed structure to the next Steering Group [...]
August 25, 2009
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Steering Group meeting report – Aug 11th meeting
Present: Kevin Wilson, Wendy Pelton, Liz Milward, Julie Thorne, Susan Jersak Group Structure Discussed possible conflict between BC Societies requirement to elect an executive board, vs Transition Network’s requirement to move to a steering group made up of reps from Special Interest Groups (SIG’s). Suggestion made to have an elected exec of the minimum allowed [...]
August 12, 2009
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Tags: 50 mile challenge, sustainability, transportation · Posted in: Meeting reports (now under "Pages")
Steering Group Meeting report June 30th
Transition Powell River Steering Group Meeting June 30th 2009, 7pm at 7173 Huntingdon, Powell River Group structure Kevin was to get examples of Transition constitutions, and BC Societies constitutions and bylaws, for us to work from, has not done so yet. Julie will look online and get the examples. Awareness raising Event Schedule We updated [...]
July 6, 2009
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Steering group meeting report – Jun 16th
Present: Kevin Wilson Lizzie Milward Owen Gaskell Julie Thorne Guests: (to be co-opted  ) Wendy Pelton Barry Bookout Graham We welcomed guests and introduced ourselves. Kevin did a quick rundown on the Transition movement for the benefit of guests. Group Structure Julie reported back on the requirements to open a bank account at the [...]
June 17, 2009
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Tags: calendar, events, projects, steering group · Posted in: Meeting reports (now under "Pages")