Board Minutes May 2 2002
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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 May 2, 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: Roy C
- Minute-taker: Andi
- Food by: n/a
- Board attendance: Roy Coulthard; Matthew Hoyt; Maxine Myre; Byron Vass; Andi Eng; Keith Heslinga; John Fuller
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Meeting called to order by Roy at 7:06 pm.
Logistics for Next Meeting
- Date: 9 May 2022
- Location: Google Meet
- Chair: TBD
- Minute-taker: Andi
- Food by: n/a
Announcements
- Remember to record your Board Member volunteer hours!
- Reminder to share the Mural Package
Approval of Agenda
| To approve this May 2 agenda. | ||
| Moved: | Byron | |
| Seconded: | Max | |
| Aye | No | Abstain |
|---|---|---|
| 7 | 0 | |
| Carried | ||
In Camera Session
| To move in camera. | ||
| Moved: | John | |
| Seconded: | Matt | |
| Aye | No | Abstain |
|---|---|---|
| 0 | ||
| Carried | ||
| To move out of camera discussion. | ||
| Moved: | Matt | |
| Seconded: | John | |
| Aye | No | Abstain |
|---|---|---|
| 0 | ||
| Carried | ||
New Business
- Sarah Rebryna has resigned as President and as a member of the Board of Directors.
- In her place, Roy Coulthard will assume the role of Acting President
- Keith will assume the role of Acting Vice President
Adjournment
Meeting adjourned by Roy at 8:56 pm