Board Members Present: Sujith Kumar, Amie Regester, Peter Mehl, Greg Reddin, Jim Bruce

Board Members Absent: John Parrack, Mike Ferryall, Chad Files

Board Actions

Board voted via email during the month to allocate up to $240 for construction at bike share garage.

October minutes were approved.

Board approved proposal relating to CAB cash: Members working at any event for at least one hour will receive $2 cab cash.

Assignments

Peter will ask Chad to create a letterhead design.

Peter will see if a graphic art student could help with graphic design.

Peter will develop details for bike-friendly award.

Amie will contact the designer who worked on the brochure to make changes.

Greg will put together a new member info form.

Jim will send a proposal about managing CAB property via email before the December meeting.

Reports

Amie reported on the Winning Campaigns training.

Peter gave a report on Safe Routes to School: master plan developed. Education grant application submitted.

Treasurer’s Report submitted via email by Mike Ferryall: We have a balance of $2,174.91 in the checking account and 15 members in good standing.

Peter reported on 501c3 status – we have submitted everything to and received a letter of receipt from the IRS.

Sujith reported on the bike collective: Good progress on garage. Need to finalize arrangement with SGA. Estimated Budget: $60/bike to be road ready.

Artsfest postmortem: Need better coordination. Homeowners should be briefed about schedule. Probably should visit fewer houses. Amie wants to help.

BAB: Erik Leamon will take Danny Powell’s place on the board.