Please note: Bike Edmonton Board Meeting Minutes receive approval via Board Motion at the following Board Meeting. Please view the following month’s Board Meeting Minutes to determine the approval status of the minutes you are currently viewing.
Bike Edmonton Board Meeting Minutes for April 15, 2022
Attendance
- Meeting Chair: Roy C.
- Minute-taker: Andi E.
- Food by: n/a
- Board attendance: Maxine Myre; John Fuller; Michelle Bourdon; Sarah Rebryna; Byron Vass; Roy Coulthard; Matthew Hoyt; Keith Heslinga
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Meeting called to order by Roy at 11:07 am.
Logistics for Next Meeting
- Date: 9 May 2022
- Location: Google Meet
- Chair: Byron V
- Minute-taker: Andi
- Food by: n/a
Announcements
Approval of Agenda
MOTION
| To approve this April 15 agenda.
|
|
| Moved:
|
Sarah
|
| Seconded:
|
Michelle
|
Current Business
Discuss Recent Emerging Matters
- Discussion to take place In Camera
In Camera Session
MOTION
| To move in camera.
|
|
| Moved:
|
Sarah
|
| Seconded:
|
John
|
MOTION
| To move out of camera.
|
|
| Moved:
|
Byron
|
| Seconded:
|
John
|
Board Volunteer Hour Tracking - ALL BOARD (1 min)
Adjournment
Meeting adjourned by Roy at 12:39 pm