This could be fun. Anyone game for going?!
-Mike
AGENDA
Bicycle Federation of Wisconsin Board of Directors
March 31, 2007
Best Western West Town Suites: 650 Grand Canyon Drive, Madison
9:00 Call to Order; approval of agenda; approval of minutes
9:05 Nominating Committee report - Eric Schramm
9:20 Search Committee report (portions will be for Board members
only) - Dick Kendall
11:30 Report on Bike Summit - Amy Heart and Chuck Strawser
11:45 Communications Committee report - Amy Heart; discussion and
possible action re: creation of e-mail list for BFW - Bill Hauda
12:15 Lunch break and Board training - The Artful Ask - Della Haugen
1:20 1-2-3 Grow Committee report - Scott Arbit
1:40 Programming report - Chuck Strawser, Jack Hirt
2:15 Finance Committee report - Edith Merila
2:30 Discussion of draft of revised by-laws - Ed Zappen
3:15 Report on potential Trail Pass sales project - Bill Hauda
3:30 Discussion and possible action re: transfer of Bike Wisconsin
Education and Action Coalition, a 501(c)(4) entity, to BFW - Bill
Hauda
4:00 Discussion of potential collaboration with Wisconsin Walks -
Edith Merila
4:15 Discussion of planning process: next step(s) following the retreat
4:30 Set next meeting date(s) and location(s) and determine next
Board training topic
4:40 Adjourn
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