SD Bike Coalition Quarterly Board Meeting

Come to the first Board meeting held in the new San Diego County Bike Coalition offices. All current SDCBC members are welcome to attend.

Agenda

I. Welcome and come to order.

II. Approval of Minutes from January, 2019 meeting

III.  Executive Committee Report (acknowledge absence of Katie Crist, Org Com chair, and include Org Com agenda items in Exec Com report)

A) Committee Procedure Policy Document

Information item only: Exec Com action reported

B) Bylaws Revision Proposal

Action item: requires 2/3 vote of members present in favor

C) Equal Board Obligations Proposal

Action item: Vote to accept as proposed by the Organizational Development committee

D) Membership Dues/Contributions Proposal

Action item:  Vote to approve per recommendation of the Organizational Development Committee

E) Capital Campaign Plan for Building 191 for Special Projects Committee

Action item: Vote to approve per recommendation of the Chair

IV. Treasurer’s Report

V. Additional Committee and Staff Reports

A) Report from Advocacy Committee

B) Report from Education Committee

VI. Report from the Executive Director

Staff Reports