Board Minutes February 02 2021
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These minutes were approved at the February 16, 2021 Board meeting.
Bike Edmonton Board Meeting Minutes for February 2, 2021
Board meetings are open to Bike Edmonton members and the public.
- Date: Monday, February 2, 2021
- Location: Google Meet To join by phone instead, dial (CA) +1 778-732-6177 and enter this PIN: 387 835 066#
- Start Time: 7:00pm
Please email board@bikeedmonton.ca if you cannot attend. Feel free to submit agenda items with a brief summary of what you would like to discuss. Thank you!
Attendance
- Meeting Chair: Sarah
- Minute-taker: Matt
- Food by: n/a
- Board attendance: Sarah R., Matt H., Jarett S., Roy C., Rachel K.
- Staff attendance:
- Regrets: Annya
- Absent: Keith H.
- Guests: Andi Eng
Call to Order
- Meeting called to order by Sarah at 7:16 pm.
Logistics for Next Meeting
- Date: Tuesday, February 16 , 2021
- Location: Google Meet
- Chair: Sarah
- Minute-taker: Matt
- Food by: n/a
Introduction of Andi Eng
- I am a 14-year resident of Edmonton. Moved here to complete my graduate studies at the U of A. Started embracing Edmonton as "home" and as a community about 5 years ago when I joined November Project (and where I met Keith). Since then I have really come to love Edmonton and all of the potential that we have as intersectional members of our various communities have to come together to make our city and our world better. I hadn't owned a bike since I was a child, but in the wake of some life events, I decided I needed one. In the Spring of 2018, I went to the Southside location one day on my way home from work. Coreen helped me find a frame and build a bike for myself. Since then, I have built a second bike at Bike Edmonton, and become a huge promoter of the organization.
| To appoint Andi Eng to the 2021 Bike Edmonton Board effective immediately | ||
| Moved: | Matt H. | |
| Seconded: | Roy C. | |
| Aye | No | Abstain |
|---|---|---|
| 6 | 0 | 0 |
| Carried | ||
- Keith H. provided his vote of "yes" via email to the entire Board on January 30, 2021
| To elect Andi Eng to the interim Secretary position effective immediately | ||
| Moved: | Roy C. | |
| Seconded: | Rachel K. | |
| Aye | No | Abstain |
|---|---|---|
| 6 | 0 | 0 |
| Carried | ||
- Keith H. provided his vote of "yes" via email to the entire Board on January 30, 2021
Adjournment
- Meeting adjourned at 7:38 pm