Board Minutes June 20 2022 Meeting 2
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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 June 20, 2022
Board meetings are open to Bike Edmonton members and the public.
- 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 RSVP to board@bikeedmonton.ca if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you!
Attendance
- Meeting Chair: Andi
- Minute-taker: Andi
- Food by: n/a
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Meeting called to order by Andi at 10:15 pm.
Logistics for Next Meeting
- Date: 11 July 2022
- Location: Google Meet
- Chair: TBD
- Minute-taker: Andi
- Food by: n/a
Approval of Agenda
| To approve this June 20 agenda. | ||
| Moved: | Michelle | |
| Seconded: | Byron | |
| Aye | No | Abstain |
|---|---|---|
| 6 | ||
| Carried | ||
Amendment of Minutes
A request has been received from Molly Turnbull to amend the meeting minutes from June 13 for clarity. Currently the President's Report states that Molly is retiring. A request has been received that this be amended from retirement to resignation.
| To amend the minutes of June to reflect that Molly has resigned and is NOT retiring. | ||
| Moved: | Keith | |
| Seconded: | Michelle | |
| Aye | No | Abstain |
|---|---|---|
| 6 | 0 | |
| Carried | ||
Approval of Minutes
| To approve the amended minutes of June and the minutes of June 20 Meeting 1 | ||
| Moved: | Matt | |
| Seconded: | Keith | |
| Aye | No | Abstain |
|---|---|---|
| 6 | 0 | |
| Carried | ||
Adjournment
Meeting adjourned by Andi at 10:21 pm