Bike Edmonton Board Meeting Minutes for November 27 2022
Board meetings are open to Bike Edmonton members and the public.
- Location: Stanley Milner Library, Civic Employees Room 3
- Start Time: 3:30pm
Attendance
- Meeting Chair: Andi Eng
- Minute-taker: Jason Wang
- Food by: N/A
- Board attendance: Kelly Granigan, Andi Eng, Maxine Myre, Matt Hoyt, Jason Wang, Ceileigh Cunningham, Alexandra Stout, Marcel Huculack, Michelle Bourdon
- Staff attendance: Greg Glatz
- Regrets: John Fuller, Charlotte Thomasson
- Absent:
- Guests:
Call to Order
- Meeting called to order by Andi at 3:32 pm.
Logistics for Next Meeting
Special Board Meeting of the precious board
- Date: Nov 27, 2022; 3:45 pm
- Location: Stanley Milner Library
- Chair: Andi Eng
- Minute-taker: Jason Wang
- Food by: N/A
Approval of Agenda
MOTION
| To approve this November 27 2022, Meeting 1 agenda.
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| Moved:
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Matt
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| Seconded:
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Marcel
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New Business
2023 Board and Committees
Executive Committee
MOTION
| Move to recognize Kelly Granigan as President; Andi Eng as Vice President; Marcel Huculak as Treasurer; Jason Wang as Secretary; and Matt Hoyt as Executive Member-at-Large for the 2023 Executive Committee, effective 1 Dec 2022 through 30 November 2023
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| Moved:
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Alexandra
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| Seconded:
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Ceileigh
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Committees
MOTION
| Move to recognize Andi Eng, Kelly Granigan (ex officio), Charlotte Thomasson, Michelle Bourdon, Marcel Huculak as the 2023 HR Committee; recognize Kelly Granigan (ex officio), Maxine Myre, Alexandra Stout, John Fuller, Ceileigh Cunningham, Jason Wang as the 2023 Governance Committee; to recognize Kelly Granigan (ex officio), Marcel Huculak, Charlotte Thomasson, Matt Hoyt, Jason Wang as the 2023 Finance Committee; committees effective 1 Dec 2022 through 30 November 2023.
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| Moved:
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Maxine
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| Seconded:
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Michelle
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Adjournment
MOTION
| To adjourn the meeting at 3:37 pm.
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| Moved:
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Matt
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| Seconded:
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Marcel
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